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ALI 14 GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155723689-2-2022
Total views
28
Avg / month
2
Year peak
8
Current month -37.5 % vs Nov
5

Company information

Folio
155723689 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)

Highlights ALI 14 GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723689-2-2022

Executives ALI 14 GROUP S.A. (7)

Name
Role
Links
View
  • Name COPERNICUS ICL MANAGEMENT, CORP. Subscriber 63
    Role: Subscriber
    Links: 63
  • Name DRACONIS ICL MANAGEMENT, CORP. Subscriber 73
    Role: Subscriber
    Links: 73
  • Name INSIGNIA CORPORATE & LEGAL Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name ANTHONY WILLIAM ZABIT Director / President 3
    Role: Director / President
    Links: 3
  • Name JOEL CINIERO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name HECTOR RAMON TORRES CORDOVA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SERCRETARIO Y EN SU DEFECTO EL TESORERO. EN CASO DE FALTAS ABSOLUTAS DE ESTOS, QUIEN DECIDA LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALI 14 GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228051/2022 (0) 10/06/2022
    Date: 10/06/2022

Entries / Precedence ALI 14 GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About ALI 14 GROUP S.A.: Summary of ALI 14 GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2022. Estimated traffic: 28 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.