LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

ALCONIA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,4601,007,204 total
Total views
120
Avg / month
10
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
155614800 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights ALCONIA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALCONIA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name PEGGY YEANETTE BLANCO HERRERA Director / President 7
    Role: Director / President
    Links: 7
  • Name ALEXIS JOSE PABON MOLINA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name RAFAEL EDUARDO RUIZ BLANCO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAFAEL EDUARDO RUIZ BLANCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARCIA & CARRILLO PUJOL ABOGADOS Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name YAMALY GARCIA GUDIÑO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name HENIE MENESES DE DE LEON JONES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALCONIA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445421/2015 (0) 12/10/2015
    Date: 12/10/2015

Entries / Precedence ALCONIA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About ALCONIA INVESTMENT, S.A.: Summary of ALCONIA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/10/2015. Estimated traffic: 120 total visits (peak 13). Position: #62,460 of 1,007,204. See representatives, branches, documents and filings.