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ALIANZA SIETE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,0741,007,204 total
Total views
101
Avg / month
8
Year peak
16
Current month -25.0 % vs Sep
12

Company information

Folio
784872 Mercantil
Registration date
25/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ALIANZA SIETE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALIANZA SIETE, S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JORGE LUIS LARA TEJADA Director 16
    Role: Director
    Links: 16
  • Name ALVIN LOPEZ Director 8
    Role: Director
    Links: 8
  • Name CAMILO FABREGA Director 75
    Role: Director
    Links: 75
  • Name JUAN CARLOS FABREGA Director 154
    Role: Director
    Links: 154
  • Name DALYS A. DE LARA Director 7
    Role: Director
    Links: 7
  • Name HENRY J. FAARUP Director 5
    Role: Director
    Links: 5
  • Name JORGE LUIS LARA TEJADA President 16
    Role: President
    Links: 16
  • Name ALVIN LOPEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CAMILO FABREGA Secretary 75
    Role: Secretary
    Links: 75
  • Name JUAN CARLOS FABREGA Board Member 154
    Role: Board Member
    Links: 154
  • Name DALYS A. DE LARA Board Member 7
    Role: Board Member
    Links: 7
  • Name HENRY J. FAARUP Board Member 5
    Role: Board Member
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name RICARDO PEREZ ABADIA Vice President 33
    Role: Vice President
    Links: 33
  • Name RICARDO PEREZ ABADIA Director 33
    Role: Director
    Links: 33
*Links: number of companies where the executive appears with a role or relation.

Documents ALIANZA SIETE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 339562/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 154346/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence ALIANZA SIETE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALIANZA SIETE, S.A.: Summary of ALIANZA SIETE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2012. Estimated traffic: 101 total visits (peak 16). Position: #118,074 of 1,007,204. See representatives, branches, documents and filings.