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ALI INVESTMENTS PTY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155691398-2-2020
Total views
22
Avg / month
2
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
155691398 Mercantil
Registration date
13/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights ALI INVESTMENTS PTY, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155691398-2-2020

Executives ALI INVESTMENTS PTY, INC. (4)

Name
Role
Links
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  • Name DANYAL ALI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DANYAL ALI Director 6
    Role: Director
    Links: 6
  • Name DANYAL ALI President 6
    Role: President
    Links: 6
  • Name MIRELBY COROMOTO VALDEZ GUDIÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MIRELBY COROMOTO VALDEZ GUDIÑO Director 3
    Role: Director
    Links: 3
  • Name MIRELBY COROMOTO VALDEZ GUDIÑO Secretary 3
    Role: Secretary
    Links: 3
  • Name MOHAMED SHAMEEM ALI Director 2
    Role: Director
    Links: 2
  • Name MOHAMED SHAMEEM ALI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FARUK BHANA Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALI INVESTMENTS PTY, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61479/2020 (0) 13/02/2020
    Date: 13/02/2020

Entries / Precedence ALI INVESTMENTS PTY, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ALI INVESTMENTS PTY, INC.: Summary of ALI INVESTMENTS PTY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2020. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.