LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

ALICANTE DEL ESTE INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #360,5611,007,204 total
Total views
52
Avg / month
4
Year peak
10
Current month +100.0 % vs Sep
8

Company information

Folio
155617194 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights ALICANTE DEL ESTE INVESTMENT CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALICANTE DEL ESTE INVESTMENT CORP (8)

Name
Role
Links
View
  • Name ELISA GNAZZO MALAN Subscriber 332
    Role: Subscriber
    Links: 332
  • Name MARLENE ACEVEDO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name ELISA GNAZZO M Director / President 1
    Role: Director / President
    Links: 1
  • Name MARLEN ACEVEDO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUANITA MENDOZA Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name ELISA GNAZZO MALAN Resident Agent 332
    Role: Resident Agent
    Links: 332
  • Name FERNANDO ALI ZEINAL AJADEFF Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WALTER ZEINAL ALJADEFF Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMOBOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALICANTE DEL ESTE INVESTMENT CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 496309/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493800/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence ALICANTE DEL ESTE INVESTMENT CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About ALICANTE DEL ESTE INVESTMENT CORP: Summary of ALICANTE DEL ESTE INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2015. Estimated traffic: 52 total visits (peak 10). Position: #360,561 of 1,007,204. See representatives, branches, documents and filings.