LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ALIA DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#86,6081,014,823 total
Total views
147
Avg / month
12
Year peak
30
Current month+100.0 % vs Mar
16

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#86,608 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
840032Mercantil
Registration date
29/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights ALIA DEVELOPMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (6)

Name
Role
Links
View
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Subscriber421
    Role:Subscriber
    Links: 421
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE Subscriber16
    Role:Subscriber
    Links: 16
  • Name LEOPOLDO DE LEON PEREZ Director / President2
    Role:Director / President
    Links: 2
  • Name LEOPOLDO DE LEON PEREZ Secretary2
    Role:Secretary
    Links: 2
  • Name MARITZA TEREZINHA GASPAR PADOVANI DE DE LEON Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name JOSE LUIS FERNANDEZ DE LEON Director2
    Role:Director
    Links: 2
  • Name JOSE LUIS FERNANDEZ DE LEON Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 239074/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 219599/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/05/2016
    Date: 18/05/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.