LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

ALDAMA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,6781,007,204 total
Total views
29
Avg / month
2
Year peak
9
Current month -88.9 % vs Sep
1

Company information

Folio
135533 Mercantil
Registration date
10/08/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ALDAMA INVESTMENT INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00

Executives ALDAMA INVESTMENT INC. (8)

Name
Role
Links
View
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name MIRIAM COHEN DE HARROUCHE Treasurer 20
    Role: Treasurer
    Links: 20
  • Name DANIEL HARROUCHE Secretary 136
    Role: Secretary
    Links: 136
  • Name LEONARDO PINEDA PALMA Subscriber 457
    Role: Subscriber
    Links: 457
  • Name JUAN MANUEL CEDENO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name DANIEL HAROUCHE Director 1
    Role: Director
    Links: 1
  • Name MIRIAM COHEN DE HARROUCHE Director 20
    Role: Director
    Links: 20
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALDAMA INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 53235/2018 (0) 06/02/2018
    Date: 06/02/2018

Entries / Precedence ALDAMA INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About ALDAMA INVESTMENT INC.: Summary of ALDAMA INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/1984. Estimated traffic: 29 total visits (peak 9). Position: #141,678 of 1,007,204. See representatives, branches, documents and filings.