LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

ALAVANI DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,1811,007,204 total
Total views
141
Avg / month
12
Year peak
24
Current month -11.1 % vs Sep
8

Company information

Folio
753846 Mercantil
Registration date
30/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights ALAVANI DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALAVANI DEVELOPMENT INC. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3608
    Role: Director / President
    Links: 3608
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 963
    Role: Director / Treasurer
    Links: 963
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2062
    Role: Director / Secretary
    Links: 2062
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIG- NE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALAVANI DEVELOPMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 476351/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110053/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Entries / Precedence ALAVANI DEVELOPMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
Request deletion
About ALAVANI DEVELOPMENT INC.: Summary of ALAVANI DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2011. Estimated traffic: 141 total visits (peak 24). Position: #270,181 of 1,007,204. See representatives, branches, documents and filings.