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ALLANDESA DE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#393,9581,014,823 total
Total views
74
Avg / month
6
Year peak
25
Current month+333.3 % vs Mar
13

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#393,958 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
300071Mercantil
Registration date
27/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)
Request update

Highlights ALLANDESA DE INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives ALLANDESA DE INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name GISELA ALVAREZ DE PORRAS Subscriber588
    Role:Subscriber
    Links: 588
  • Name EBREHIM ASVAT Subscriber7
    Role:Subscriber
    Links: 7
  • Name LUIS MARIA FERNANDEZ GALAN Director3
    Role:Director
    Links: 3
  • Name JUAN LUIS FERNANDEZ KELNER Director2
    Role:Director
    Links: 2
  • Name MIGUEL ANGEL FERNANDEZ KELNER Director2
    Role:Director
    Links: 2
  • Name LUIS MARIA FERNANDEZ GALAN President3
    Role:President
    Links: 3
  • Name JUAN LUIS FERNANDEZ KELNER Vice President2
    Role:Vice President
    Links: 2
  • Name LUIS MARIA FERNANDEZ GALAN Treasurer3
    Role:Treasurer
    Links: 3
  • Name MIGUEL ANGEL FERNANDEZ KELNER Secretary2
    Role:Secretary
    Links: 2
  • Name PATTON,MORENO &ASVAT Resident Agent694
    Role:Resident Agent
    Links: 694
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD , Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ALLANDESA DE INVERSIONES S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ALLANDESA DE INVERSIONES S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.