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ALCALA GROUP INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
25
Avg / month
2
Year peak
6
Current month -66.7 % vs Oct
1

Company information

Folio
743694 Mercantil
Registration date
05/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ALCALA GROUP INTERNATIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALCALA GROUP INTERNATIONAL,S.A. (8)

Name
Role
Links
View
  • Name FERNANDO BERROA JOVANE Subscriber 117
    Role: Subscriber
    Links: 117
  • Name LOURDES DIAZ PALMA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ROMULO ALBERTO ROMERO RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name DIANA PATRICIA JARAMILLO GIRALDO Director 2
    Role: Director
    Links: 2
  • Name JOSE FERNANDO VALENCIA HERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name ROMULO ALBERTO ROMERO RAMIREZ President 2
    Role: President
    Links: 2
  • Name DIANA PATRICIA JARAMILLO GIRALDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE FERNANDO VALENCIA HERNANDEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name BERROA, DIAZ & GUERRERO Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name JOSE FERNANDO VALENCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALCALA GROUP INTERNATIONAL,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92065229/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence ALCALA GROUP INTERNATIONAL,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ALCALA GROUP INTERNATIONAL,S.A.: Summary of ALCALA GROUP INTERNATIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/08/2011. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.