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ALIANZA & COMPANIES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #405,2061,007,204 total
Total views
88
Avg / month
7
Year peak
20
Current month -50.0 % vs Sep
10

Company information

Folio
511548 Mercantil
Registration date
16/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights ALIANZA & COMPANIES, INC.

Currency
US DOLLAR
Share capital
100,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name ALIANZA & COMPANIES INC
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. PH. 909, APTO. PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. PH. 909, APTO. PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALIANZA & COMPANIES, INC. (8)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name INES FERNANDEZ TUÑON Director 2
    Role: Director
    Links: 2
  • Name RAMON MORALES President 3555
    Role: President
    Links: 3555
  • Name INES FERNANDEZ TUÑON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YISSELL ARAGUNDI Secretary 874
    Role: Secretary
    Links: 874
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name ALEJANDRO FACUNDO JORGE SANCHEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PIETER KRAAIJEVELD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIANZA & COMPANIES, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence ALIANZA & COMPANIES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2013
    Year: 2013
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About ALIANZA & COMPANIES, INC.: Summary of ALIANZA & COMPANIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2005. Estimated traffic: 88 total visits (peak 20). Position: #405,206 of 1,007,204. See representatives, branches, documents and filings.