LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

ALIN GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,8771,007,204 total
RUC: 2557776-1-827236
Total views
82
Avg / month
7
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
827236 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights ALIN GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ROPA PARA DAMAS, CABALLEROS, NIÑOS Y BEBES, ARTÍCULOS DE BELLEZA, ARTÍCULOS DE HOGAR, ZAPATERIA EN GENERAL, MUEBLERIA, ESCOLARES, RELOJERÍA, ARTÍCULOS DE ASEO PERSONAL, ARTÍCULOS DE LIMPIEZA EN GENERAL
Legal representative
AIDA ASAD KHUSSBEH
RUC
2557776-1-827236

Branches / Establishments (4)

Trade name
Address
  • Trade name ALMACEN EL PRECIO LOCO
    URB. AVENIDA BOLIVAR, CL. 10, EDF. 9109, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. AVENIDA BOLIVAR, CL. 10, EDF. 9109, APTO. 1, COLÓN COLÓN BARRIO SUR
  • Trade name ALMACEN EL PRECIO LOCO
    URB. PH CENTRO COMERCIAL PLAZA COLON 4 ALTOS, CL. AVENIDA AHMED WAKED, EDF. PH CENTRO COMERCIAL PLAZA COLON 4 ALTOS, APTO. 70, COLÓN COLÓN CRISTÓBAL
    URB. PH CENTRO COMERCIAL PLAZA COLON 4 ALTOS, CL. AVENIDA AHMED WAKED, EDF. PH CENTRO COMERCIAL PLAZA COLON 4 ALTOS, APTO. 70, COLÓN COLÓN CRISTÓBAL
  • Trade name ALMACEN EL PRECIO LOCO
    URB. BUENOS AIRES, CL. PRINCIPAL, CASA SN, PANAMÁ PANAMÁ CHILIBRE
    URB. BUENOS AIRES, CL. PRINCIPAL, CASA SN, PANAMÁ PANAMÁ CHILIBRE
  • Trade name ALMACEN PRECIO GARANTIZADO TODO AL COSTO
    URB. PANAMA, CL. 7MA, CASA S/N, PANAMÁ PANAMÁ PEDREGAL
    URB. PANAMA, CL. 7MA, CASA S/N, PANAMÁ PANAMÁ PEDREGAL

Executives ALIN GROUP,S.A. (5)

Name
Role
Links
View
  • Name AIDA ASAD KHUSSBEH KHUSSBEH Subscriber 47
    Role: Subscriber
    Links: 47
  • Name MOHANAD IMTAIR KHUSSBEH Subscriber 29
    Role: Subscriber
    Links: 29
  • Name AIDA ASAD KHUSSBEH KHUSSBEH Director 47
    Role: Director
    Links: 47
  • Name MOHANAD IMTAIR KHUSSBEH Director 29
    Role: Director
    Links: 29
  • Name MUHAMAD AHMAD IMTAIR KHUSSBEH Director 35
    Role: Director
    Links: 35
  • Name AIDA ASAD KHUSSBEH KHUSSBEH President 47
    Role: President
    Links: 47
  • Name MUHAMAD AHMAD IMTAIR KHUSSBEH Treasurer 35
    Role: Treasurer
    Links: 35
  • Name MOHANAD IMTAIR KHUSSBEH Secretary 29
    Role: Secretary
    Links: 29
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIE DAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALIN GROUP,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence ALIN GROUP,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About ALIN GROUP,S.A.: Summary of ALIN GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2014. Estimated traffic: 82 total visits (peak 11). Position: #52,877 of 1,007,204. See representatives, branches, documents and filings.