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ALE FINANCING AND INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
79708 Mercantil
Registration date
23/10/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ALE FINANCING AND INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00

Executives ALE FINANCING AND INVESTMENTS, S.A. (8)

Name
Role
Links
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  • Name EVRIDIKI ELLINAS President 2
    Role: President
    Links: 2
  • Name KONSTANTINOS KALOGEROPOULOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREAS KALOGEROPOULOS Secretary 1
    Role: Secretary
    Links: 1
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ Subscriber 4381
    Role: Subscriber
    Links: 4381
  • Name TEODORO FOTTYS FRANCO LIMNIO Subscriber 3769
    Role: Subscriber
    Links: 3769
  • Name EVRIDIKI ELLINAS Director 2
    Role: Director
    Links: 2
  • Name KONSTANTINOS KALOGEROPOULOS Director 2
    Role: Director
    Links: 2
  • Name ANDREAS KALOGEROLOPOULOS Director 1
    Role: Director
    Links: 1
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALE FINANCING AND INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 181515/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 123329/2015 (0) 28/03/2015
    Date: 28/03/2015

Entries / Precedence ALE FINANCING AND INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALE FINANCING AND INVESTMENTS, S.A.: Summary of ALE FINANCING AND INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/1981. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.