LIVE
New today 401
Updated 789
New executives 6,745
Reported capital $ 1,426,000
Sign up Log in

ALIEX HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,7521,007,204 total
Total views
201
Avg / month
17
Year peak
37
Current month -30.8 % vs Sep
9

Company information

Folio
155636860 Mercantil
Registration date
15/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights ALIEX HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALIEX HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name QUERUBE C. DE NUÑEZ Director / President 103
    Role: Director / President
    Links: 103
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name LINETH PONCE Director / Secretary 621
    Role: Director / Secretary
    Links: 621
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIEX HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 448407/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 448407/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414052/2016 (0) 15/09/2016
    Date: 15/09/2016

Entries / Precedence ALIEX HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About ALIEX HOLDINGS, S.A.: Summary of ALIEX HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/09/2016. Estimated traffic: 201 total visits (peak 37). Position: #62,752 of 1,007,204. See representatives, branches, documents and filings.