LIVE
New today 401
Updated 530
New executives 5,671
Reported capital $ 1,426,000
Sign up Log in

ALDI ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,8681,007,204 total
Total views
231
Avg / month
19
Year peak
32
Current month +62.5 % vs Sep
26

Company information

Folio
790133 Mercantil
Registration date
20/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights ALDI ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALDI ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name BELDEN & GOMEZ Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name ANDRES FELIPE LONDOÑO MURILLO President 12
    Role: President
    Links: 12
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EVELYN QUEZADA Subscriber 198
    Role: Subscriber
    Links: 198
  • Name ANDRES FELIPE LONDOÑO MURILLO Director 12
    Role: Director
    Links: 12
  • Name WILLIAM ALBERTO ZAPATA OSSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NATALIA ANDREA ARBELAEZ ZAPATA Director 7
    Role: Director
    Links: 7
  • Name WILLIAM ALBERTO ZAPATA OSSA Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO BELDEN Subscriber 172
    Role: Subscriber
    Links: 172
  • Name NATALIA ANDREA ARBELAEZ ZAPATA Secretary 7
    Role: Secretary
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents ALDI ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2017
    Date: 10/04/2017

Entries / Precedence ALDI ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About ALDI ENTERPRISES, S.A.: Summary of ALDI ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2012. Estimated traffic: 231 total visits (peak 32). Position: #2,868 of 1,007,204. See representatives, branches, documents and filings.