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ALI HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,8901,007,204 total
Total views
95
Avg / month
8
Year peak
30
Current month -46.7 % vs Sep
16

Company information

Folio
259769 Mercantil
Registration date
21/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ALI HOLDINGS INC.

Currency
US DOLLAR
Share capital
100.00

Executives ALI HOLDINGS INC. (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name LIZARD LIMITED Director 23
    Role: Director
    Links: 23
  • Name FORNELLS LIMITED Director 23
    Role: Director
    Links: 23
  • Name SCAR LIMITED Director 23
    Role: Director
    Links: 23
  • Name LIZARD LIMITED President 23
    Role: President
    Links: 23
  • Name FORNELLS LIMITED Treasurer 23
    Role: Treasurer
    Links: 23
  • Name SCAR LIMITED Secretary 23
    Role: Secretary
    Links: 23
  • Name MOSSACK FONSECA, & CO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ES EL PRESIDENTE, Y EN SUS AUSENCIAS, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALI HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ALI HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTES, Qualification Rights 2000
    Year: 2000
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About ALI HOLDINGS INC.: Summary of ALI HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/1992. Estimated traffic: 95 total visits (peak 30). Position: #446,890 of 1,007,204. See representatives, branches, documents and filings.