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ALEF, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#507,0441,014,823 total
Total views
66
Avg / month
6
Year peak
9
Current month+28.6 % vs Mar
9

What matters most in this file

Time on record
Registered 41 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#507,044 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
145565Mercantil
Registration date
06/02/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (7 years ago)
Request update

Highlights ALEF, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives ALEF, S.A. (10)

Name
Role
Links
View
  • Name MOISES BASSAN President32
    Role:President
    Links: 32
  • Name ISAAC MOISES BASSAN Treasurer27
    Role:Treasurer
    Links: 27
  • Name JOYCE BTESH DE BASSAN Secretary19
    Role:Secretary
    Links: 19
  • Name MOISES BASSAN Subscriber32
    Role:Subscriber
    Links: 32
  • Name JOYCE BTESH DE BASSAN Subscriber19
    Role:Subscriber
    Links: 19
  • Name MOISES BASSAN Director32
    Role:Director
    Links: 32
  • Name NESSIM MOISES DE BASSAN Director1
    Role:Director
    Links: 1
  • Name ISAAC MOISES BASSAN Director27
    Role:Director
    Links: 27
  • Name JOYCE BTESH DE BASSAN Director19
    Role:Director
    Links: 19
  • Name IVONNE BASSAN DE ATTIE Director43
    Role:Director
    Links: 43
  • Name JACQUELINE BASSAN DE ESSES Director31
    Role:Director
    Links: 31
  • Name RAQUEL BASSAN DE DABAH Director19
    Role:Director
    Links: 19
  • Name IVONNE BASSAN DE ATTIE Deputy Treasurer43
    Role:Deputy Treasurer
    Links: 43
  • Name JACQUELINE BASSAN DE ESSES Deputy Secretary31
    Role:Deputy Secretary
    Links: 31
  • Name RAQUEL BASSAN DE DABAH Board Member19
    Role:Board Member
    Links: 19
  • Name NESSIM MOISES BASSAN Vice President35
    Role:Vice President
    Links: 35
  • Name CHAVARRIA RODRIGUEZ Y SANCHEZ Resident Agent120
    Role:Resident Agent
    Links: 120
  • Name EL PRESIDENTE EN SU AUSENCIA LA TENDRAN EN SU ORDEN LA SECRETARIA EL VICEPRESIDENTE, EL TESORERO, LA SUBSECRETARIA O LA SUBTESORERA.- .- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ALEF, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ALEF, S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.