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ALDERNEY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #414,8771,007,204 total
Total views
45
Avg / month
4
Year peak
15
Current month -50.0 % vs Sep
3

Company information

Folio
624596 Mercantil
Registration date
14/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights ALDERNEY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALDERNEY INVESTMENTS INC. (8)

Name
Role
Links
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  • Name VIELKA MIREYA DIAZ BARRIOS Director / President 189
    Role: Director / President
    Links: 189
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1852
    Role: Director / Secretary
    Links: 1852
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2530
    Role: Treasurer
    Links: 2530
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Vice President 2530
    Role: Director / Vice President
    Links: 2530
*Links: number of companies where the executive appears with a role or relation.

Documents ALDERNEY INVESTMENTS INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305422/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 231818/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 205288/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 185969/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160462/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 5792/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2016
    Date: 14/04/2016

Entries / Precedence ALDERNEY INVESTMENTS INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALDERNEY INVESTMENTS INC.: Summary of ALDERNEY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/2008. Estimated traffic: 45 total visits (peak 15). Position: #414,877 of 1,007,204. See representatives, branches, documents and filings.