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ALE IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#477,7911,014,823 total
Total views
71
Avg / month
6
Year peak
13
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#477,791 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
434380Mercantil
Registration date
02/06/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
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Highlights ALE IMPORT AND EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives ALE IMPORT AND EXPORT, S.A. (4)

Name
Role
Links
View
  • Name ALEGRIA BASSAN ACRICH Subscriber4
    Role:Subscriber
    Links: 4
  • Name ZEBULUN GADELOFF ATTIA Subscriber38
    Role:Subscriber
    Links: 38
  • Name ALEGRIA BASSAN ACRICH Director4
    Role:Director
    Links: 4
  • Name ZEBULUN GADELOFF ATTIA Director38
    Role:Director
    Links: 38
  • Name SION GADELOFF ATTIA Director88
    Role:Director
    Links: 88
  • Name ALEGRIA BASSAN ACRICH President4
    Role:President
    Links: 4
  • Name SION GADELOFF ATTIA Treasurer88
    Role:Treasurer
    Links: 88
  • Name ZEBULUN GADELOFF ATTIA Secretary38
    Role:Secretary
    Links: 38
  • Name SION GADELOFF ATTIA Resident Agent88
    Role:Resident Agent
    Links: 88
  • Name LA PRESIDENTA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ALE IMPORT AND EXPORT, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ALE IMPORT AND EXPORT, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 4 visible record(s).