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ALIA DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,0711,006,804 total
Total views
130
Avg / month
11
Year peak
29
Current month +70.6 % vs Sep
29

Company information

Folio
840032 Mercantil
Registration date
29/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ALIA DEVELOPMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ALIA DEVELOPMENT, S.A. (8)

Name
Role
Links
View
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Subscriber 406
    Role: Subscriber
    Links: 406
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LEOPOLDO DE LEON PEREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LEOPOLDO DE LEON PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MARITZA TEREZINHA GASPAR PADOVANI DE DE LEON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE LUIS FERNANDEZ DE LEON Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS FERNANDEZ DE LEON Resident Agent 2
    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.

Documents ALIA DEVELOPMENT, S.A. (3)

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

Entries / Precedence ALIA DEVELOPMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ALIA DEVELOPMENT, S.A.: Summary of ALIA DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2014. Estimated traffic: 130 total visits (peak 29). Position: #378,071 of 1,006,804. See representatives, branches, documents and filings.