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ALICE NAVIGATION INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#561,6061,014,823 total
Total views
86
Avg / month
7
Year peak
29
Current month+480.0 % vs Mar
29

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#561,606 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
567830Mercantil
Registration date
16/05/2007
Address
PROVINCE PANAMÁ, OBSERVACIONES OFICIO MARGINAL QUE MEDIANTE OFICIO Nº3362, AUTO Nº220 DEL JUZGADO TERCERO DE CIRCUITO DE LO PENAL DEL PRIMER CIRCUITO JUDICIAL DE PANAMA DE FECHA DEL 13 DE DICIEMBRE DE 2010 SE DEJA SIN EFECTO EL CONTENIDO DEL OFICIO FD1/OP-01/1229 DEL 20 DE MARZO DE 2009, GIRADO POR EL FISCAL PRIMERO ESPECIALIZADO EN DELITOS RELACIONADOS CON DROGAS;EN DONDE SE SOLICITA PONER FUERA DE COMERCIO A DIFERENTES SOCIEDADES;ASI COMO AQUELLOS BIENE INMUEBLES RELACIONADOS CON LAS MISMAS. LO ANTERIOR EN BASE A QUE ESTE TRIBUNAL MEDIANTE AUTO Nº220 DEL 13 DE SEPTIEMBRE DE 2010 ARCHIVO EL EXPEDIENTE CON UN SOBRESEIMIENTO DEFINITIVO, SEGUN DOCUMENTO 2251647 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 25 DE SEPTIEMBRE DE 2012.
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
Request update

Highlights ALICE NAVIGATION INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives ALICE NAVIGATION INC. (5)

Name
Role
Links
View
  • Name GARRIDO &GARRIDO. Resident Agent207
    Role:Resident Agent
    Links: 207
  • Name ISELA SANTAMARIA Subscriber1342
    Role:Subscriber
    Links: 1342
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TE- SORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name ISELA SANTAMARIA Director1342
    Role:Director
    Links: 1342
  • Name KATIA APARICIO Director780
    Role:Director
    Links: 780
  • Name YAZMIN BARRIOS Subscriber683
    Role:Subscriber
    Links: 683
  • Name KATIA APARICIO Treasurer780
    Role:Treasurer
    Links: 780
  • Name YAZMIN BARRIOS President683
    Role:President
    Links: 683
  • Name YAZMIN BARRIOS Director683
    Role:Director
    Links: 683
  • Name ISELA SANTAMARIA Secretary1342
    Role:Secretary
    Links: 1342
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ALICE NAVIGATION INC. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015

Registry filing history ALICE NAVIGATION INC. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.