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ALIADO LEASING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #401,7861,007,204 total
RUC: 566674-1-445716
Total views
85
Avg / month
7
Year peak
12
Current month +80.0 % vs Sep
9

Company information

Folio
445716 Mercantil
Registration date
06/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ALIADO LEASING, S.A.

Currency
US DOLLAR
Share capital
7,000,000.00
Corporate purpose
ARRENDAMIENTO FINANCIERO (LEASING).
Legal representative
MOISES CHREIM SASSOON
RUC
566674-1-445716
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)

Branches / Establishments (1)

Trade name
Address
  • Trade name ALIADO LEASING
    URB. CALLE 50 Y 56, URBANIZACION OBARRIO, PISO 5., CALLE 50 Y 56 OBARRIO, CASA 3021555, EDF. BANCO ALIADO, APTO. PISO 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y 56, URBANIZACION OBARRIO, PISO 5., CALLE 50 Y 56 OBARRIO, CASA 3021555, EDF. BANCO ALIADO, APTO. PISO 5, PANAMÁ PANAMÁ BELLA VISTA

Executives ALIADO LEASING, S.A. (14)

Name
Role
Links
View
  • Name HUMBERTO GALEGO ROSS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LETICIA SANCHEZ TORRES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOISES CHREIM Director 82
    Role: Director
    Links: 82
  • Name RAMY ATTIE Director 146
    Role: Director
    Links: 146
  • Name JOSEPH ESHKENAZI Director 304
    Role: Director
    Links: 304
  • Name MOISES CHREIM President 82
    Role: President
    Links: 82
  • Name JOSEPH ESHKENAZI Treasurer 304
    Role: Treasurer
    Links: 304
  • Name RAMY ATTIE Secretary 146
    Role: Secretary
    Links: 146
  • Name ALEXIS ARJONA General Manager 14
    Role: General Manager
    Links: 14
  • Name RAFAEL SOUSA, Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MOISES CHREIM, RAMY ATTIE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXIS ARJONA, MARIA DEL ROSARIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FABREGA Y JOSEPH HAMOUI, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSEPH HAMOUI/SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name SALOMON ATTIE/SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name SOLLY CHREIM/SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIADO LEASING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 145593/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198055/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence ALIADO LEASING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Contrato de Leasing, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ALIADO LEASING, S.A.: Summary of ALIADO LEASING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2004. Estimated traffic: 85 total visits (peak 12). Position: #401,786 of 1,007,204. See representatives, branches, documents and filings.