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ALDEHA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,8271,010,412 total
Total views
49
Avg / month
4
Year peak
9
Current month +0.0 % vs Nov
6

Company information

Folio
266588 Mercantil
Registration date
01/12/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ALDEHA INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALDEHA INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name SANDRA DENISE A. DE HARROUCHE Director 2
    Role: Director
    Links: 2
  • Name DANIEL HARROUCHE Director 136
    Role: Director
    Links: 136
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name DANIEL HARROUCHE Treasurer 136
    Role: Treasurer
    Links: 136
  • Name SANDRA DENISE A. DE HARROUCHE Secretary 2
    Role: Secretary
    Links: 2
  • Name KATZ & LOPEZ Resident Agent 668
    Role: Resident Agent
    Links: 668
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALDEHA INVESTMENT S.A. (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 53233/2018 (0) 06/02/2018
    Date: 06/02/2018

Entries / Precedence ALDEHA INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About ALDEHA INVESTMENT S.A.: Summary of ALDEHA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/1992. Estimated traffic: 49 total visits (peak 9). Position: #154,827 of 1,010,412. See representatives, branches, documents and filings.