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ALEV SHIPPING & TRADING ,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
13
Current month +333.3 % vs Sep
13

Company information

Folio
845462 Mercantil
Registration date
02/10/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights ALEV SHIPPING & TRADING ,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALEV SHIPPING & TRADING ,S.A. (7)

Name
Role
Links
View
  • Name JAVIER ANTONIO JULIO GRANADOS Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ANTONIETTA PUMA QUEVEDO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name KARSI & CO ABOGADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name REINERIO PITA PITA Director / President 13
    Role: Director / President
    Links: 13
  • Name NAILENI MARTINEZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name SAMANTA ZAMORA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEV SHIPPING & TRADING ,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 470510/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395719/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015

Entries / Precedence ALEV SHIPPING & TRADING ,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
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About ALEV SHIPPING & TRADING ,S.A.: Summary of ALEV SHIPPING & TRADING ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/10/2014. Estimated traffic: 58 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.