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ALISERVI S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #317,5831,007,204 total
RUC: 27687-190-228819
Total views
120
Avg / month
10
Year peak
18
Current month +157.1 % vs Sep
18

Company information

Folio
228819 Mercantil
Registration date
06/12/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights ALISERVI S.A

Currency
US DOLLAR
Share capital
17,000.00
Corporate purpose
ADMINISTRACION DE EMPRESAS COMERCIALES.
Legal representative
RICARDO LEE HO
RUC
27687-190-228819
Business activities
- Servicios en restaurantes de comida rápida

Branches / Establishments (2)

Trade name
Address
  • Trade name DON LEE CONQUISTADOR
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL CONQUISTADOR., LOCAL N0. 1 Y 2., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL CONQUISTADOR., LOCAL N0. 1 Y 2., PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ALISERVI, S.A.
    URB. SANFRANCISCO, CL. VIA ITALIA, EDF. CONDOMINIO TAMANACO, APTO. 4TO PISO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SANFRANCISCO, CL. VIA ITALIA, EDF. CONDOMINIO TAMANACO, APTO. 4TO PISO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALISERVI S.A (9)

Name
Role
Links
View
  • Name CHEN ESTRADA Y WONG Resident Agent 304
    Role: Resident Agent
    Links: 304
  • Name CHAU HAR CHAN DE LEE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JORGE ENRIQUE LEON CHAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE VICE-PRESIDENTE SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALEJANDRO LEE HO Board Member 56
    Role: Board Member
    Links: 56
  • Name RICARDO LEE Subscriber 24
    Role: Subscriber
    Links: 24
  • Name OLIVOS VERDES, S.A. Board Member 9
    Role: Board Member
    Links: 9
  • Name ROBERTO LEE HO Director / Secretary 110
    Role: Director / Secretary
    Links: 110
  • Name RICARDO LEE HO Director / President 134
    Role: Director / President
    Links: 134
*Links: number of companies where the executive appears with a role or relation.

Documents ALISERVI S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233398/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92058880/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence ALISERVI S.A (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ALISERVI S.A: Summary of ALISERVI S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/1989. Estimated traffic: 120 total visits (peak 18). Position: #317,583 of 1,007,204. See representatives, branches, documents and filings.