LIVE
New today 401
Updated 193
New executives 4,251
Reported capital $ 1,426,000

ALESSEY COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,6121,007,204 total
Total views
137
Avg / month
11
Year peak
20
Current month +36.4 % vs Sep
15

Company information

Folio
746974 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights ALESSEY COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALESSEY COMPANY S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ENRIQUE ALVAREZ NUÑEZ Director 65
    Role: Director
    Links: 65
  • Name ALEJANDRO DENNIS SAVIA Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE ALVAREZ NUÑEZ President 65
    Role: President
    Links: 65
  • Name ALEJANDRO DENNIS SAVIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name GUSTAVO RAMIS CAFFIRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALESSEY COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382109/2016 (0) 25/08/2016
    Date: 25/08/2016

Entries / Precedence ALESSEY COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ALESSEY COMPANY S.A.: Summary of ALESSEY COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2011. Estimated traffic: 137 total visits (peak 20). Position: #94,612 of 1,007,204. See representatives, branches, documents and filings.