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ALIYAH HOLDINGS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #383,7181,007,204 total
Total views
98
Avg / month
8
Year peak
30
Current month +40.0 % vs Sep
7

Company information

Folio
478858 Mercantil
Registration date
09/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ALIYAH HOLDINGS,S.A.

Currency
US DOLLAR
Share capital
86,125.00

Executives ALIYAH HOLDINGS,S.A. (7)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name EVELYN MORENO GONZALEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name DANIELA ABADI Director 10
    Role: Director
    Links: 10
  • Name DAVID ESKENAZI Director 8
    Role: Director
    Links: 8
  • Name ARIEL ESKENAZI Director 20
    Role: Director
    Links: 20
  • Name DANIELA ABADI President 10
    Role: President
    Links: 10
  • Name DAVID ESKENAZI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ARIEL ESKENAZI Secretary 20
    Role: Secretary
    Links: 20
  • Name EZRA ANGEL BENZION Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIYAH HOLDINGS,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2016
    Date: 12/07/2016

Entries / Precedence ALIYAH HOLDINGS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. ADICION 2013
    Year: 2013
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About ALIYAH HOLDINGS,S.A.: Summary of ALIYAH HOLDINGS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/2005. Estimated traffic: 98 total visits (peak 30). Position: #383,718 of 1,007,204. See representatives, branches, documents and filings.