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ALICHAR INVESTMENT INC.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #89,0651,007,204 total
Total views
87
Avg / month
7
Year peak
18
Current month +0.0 % vs Sep
7

Company information

Folio
321801 Mercantil
Registration date
14/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights ALICHAR INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALICHAR INVESTMENT INC. (11)

Name
Role
Links
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  • Name RAUL EDUARDO MOLINA Subscriber 381
    Role: Subscriber
    Links: 381
  • Name SILVIO HINESTROZA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MIRNA MADURO DE PEREZ President 23
    Role: President
    Links: 23
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name MIRNA MADURO DE PEREZ Administrator 1
    Role: Administrator
    Links: 1
  • Name HANOJ PEREZ Administrator 36
    Role: Administrator
    Links: 36
  • Name HANOJ PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CUALQUIER ADMINISTRADOR ACTUANDO INDIVIDUALMENTE , ES DECIR CON SU SOLA FIRMA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HAYWOOD INTERNATIONAL LIMITED PARTNER 5
    Role: PARTNER
    Links: 5
  • Name ARTYMIS GROUP LIMITED PARTNER 4
    Role: PARTNER
    Links: 4
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALICHAR INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 333775/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 377730/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2016
    Date: 23/08/2016

Entries / Precedence ALICHAR INVESTMENT INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About ALICHAR INVESTMENT INC.: Summary of ALICHAR INVESTMENT INC.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 14/10/1996. Estimated traffic: 87 total visits (peak 18). Position: #89,065 of 1,007,204. See representatives, branches, documents and filings.