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ALHER INVESTMENTS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,0621,007,204 total
RUC: 1982122-1-737155
Total views
256
Avg / month
21
Year peak
49
Current month +22.2 % vs Sep
11

Company information

Folio
737155 Mercantil
Registration date
31/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ALHER INVESTMENTS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Embotellado de agua purificada, ventas al por mayor de agua embotellada de diferente tamaños y distribución.Venta de suministro químicos para laboratorios de prueba de agua, planta de tratamiento de agua, y plantas purificadora de agua.Diseño y mantenimiento de equipos electrónicos y electromécanicos de plantas de procesamiento de agua, purificadoras de aguas, edificios con sistemas de bombeos, y todo tipo de actividad asociada.
Legal representative
ASTOLFO FELIPE, NAVAS DIAZ
RUC
1982122-1-737155
Business activities
- Venta al por mayor de libros, periódicos, revistas, papel y útiles de escritorio

Branches / Establishments (1)

Trade name
Address
  • Trade name ALHER PAPELES
    URB. LAS MAÑANITAS, CL. CARRETERA PANAMERICANA, EDF. PH CENTRO LOGISTICO DOS CAMINOS, APTO. GALERA 27, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. CARRETERA PANAMERICANA, EDF. PH CENTRO LOGISTICO DOS CAMINOS, APTO. GALERA 27, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives ALHER INVESTMENTS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ALVARO ULISES GUARDIA OBISPO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MELVA OBISPO NAVAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PABLO GRANADOS Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name JESUS ADOLFO NAVAS LANZ Director / President 27
    Role: Director / President
    Links: 27
  • Name JESUS ADOLFO NAVAS LANZ Secretary 27
    Role: Secretary
    Links: 27
  • Name ANA JOSEFINA DI CAMILLO COLMENARES Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MARIANELA LISBETH AMORES MADRID Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name MARIELA JOSEFINA PEREIRA HERNANDEZ Director 27
    Role: Director
    Links: 27
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD,Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALHER INVESTMENTS PANAMA, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 383732/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 283091/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127915/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 403592/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 400609/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 362747/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 7 (CANCELACIÓN DE ASIENTO) Entry 362747/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 362747/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 181638/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 150538/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 341901/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248038/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence ALHER INVESTMENTS PANAMA, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About ALHER INVESTMENTS PANAMA, S.A.: Summary of ALHER INVESTMENTS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2011. Estimated traffic: 256 total visits (peak 49). Position: #15,062 of 1,007,204. See representatives, branches, documents and filings.