LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ALJAMA INTERNATIONAL INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,4331,010,412 total
Total views
63
Avg / month
5
Year peak
7
Current month -57.1 % vs Nov
3

Company information

Folio
155664192 Mercantil
Registration date
19/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
Request update

Highlights ALJAMA INTERNATIONAL INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives ALJAMA INTERNATIONAL INVESTMENT CORPORATION (8)

Name
Role
Links
View
  • Name FABREGA, MOLINO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name ALJAMA, ABDULLAH NABEEL A. Director / President 1
    Role: Director / President
    Links: 1
  • Name ALJAMA, JAWAHIR NABEEL A. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALJAMA, NABEEL , ABDULLAH A. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE ÉL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALJAMA INTERNATIONAL INVESTMENT CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157357/2018 (0) 19/04/2018
    Date: 19/04/2018

Entries / Precedence ALJAMA INTERNATIONAL INVESTMENT CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About ALJAMA INTERNATIONAL INVESTMENT CORPORATION: Summary of ALJAMA INTERNATIONAL INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2018. Estimated traffic: 63 total visits (peak 7). Position: #587,433 of 1,010,412. See representatives, branches, documents and filings.