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ALLETTA FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,4911,007,204 total
Total views
197
Avg / month
16
Year peak
23
Current month +25.0 % vs Sep
20

Company information

Folio
260726 Mercantil
Registration date
16/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ALLETTA FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALLETTA FINANCIAL INC. (10)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name ABDUL MAJID IBRAIMO Director 4
    Role: Director
    Links: 4
  • Name MAHOMED RICHAD IBRAIMO Director 1
    Role: Director
    Links: 1
  • Name GULAMHUSSEN IBRAIMO Director 4
    Role: Director
    Links: 4
  • Name ABDUL MAJID IBRAIMO President 4
    Role: President
    Links: 4
  • Name MAHOMED RICHAD IBRAIMO(I) Vice President 1
    Role: Vice President
    Links: 1
  • Name GULAMHUSSEN IBRAIMO(II) Vice President 1
    Role: Vice President
    Links: 1
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name MOHAMED BASSIR IBRAIMO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FARUK IBRAHIM Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ALLETTA FINANCIAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 131544/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 131544/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 131544/2016 (0) 29/03/2016
    Date: 29/03/2016

Entries / Precedence ALLETTA FINANCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ALLETTA FINANCIAL INC.: Summary of ALLETTA FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/06/1992. Estimated traffic: 197 total visits (peak 23). Position: #44,491 of 1,007,204. See representatives, branches, documents and filings.