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ALECS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,3001,006,804 total
Total views
210
Avg / month
18
Year peak
25
Current month -41.7 % vs Sep
14

Company information

Folio
275727 Mercantil
Registration date
03/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights ALECS INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALECS INVESTMENT, S.A. (11)

Name
Role
Links
View
  • Name ROGER ESTEBAN CASTILLERO COVER Director 14
    Role: Director
    Links: 14
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Subscriber 2704
    Role: Subscriber
    Links: 2704
  • Name ABELARDO ALGREDO CARLES GAMBOA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS DOMINGO ALFARO GRIMALDO Director 17
    Role: Director
    Links: 17
  • Name ROGER ESTEBAN CASTILLERO COVER Treasurer 14
    Role: Treasurer
    Links: 14
  • Name LUIS DOMINGO ALFARO GRIMALDO Vice President 17
    Role: Vice President
    Links: 17
  • Name MARYLIN MELO DE SIMONS Director / President 46
    Role: Director / President
    Links: 46
  • Name ANNA LISA SIMONS MELO Director 3
    Role: Director
    Links: 3
  • Name ANNA LISA SIMONS MELO Secretary 1
    Role: Secretary
    Links: 1
  • Name RECUERO & ASOCIADOS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE Y EN AUSENCIAS TOTALES O PARCIALES ASUMIRA LA REPRESENTACION EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALECS INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 404585/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263377/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2016
    Date: 14/06/2016

Entries / Precedence ALECS INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ALECS INVESTMENT, S.A.: Summary of ALECS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/1993. Estimated traffic: 210 total visits (peak 25). Position: #10,300 of 1,006,804. See representatives, branches, documents and filings.