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ALLI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
2

Company information

Folio
257420 Mercantil
Registration date
17/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ALLI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALLI INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name ALBERTO ABADI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ADELA MIZRACHI DE ABADI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JACQUELINE ABADI DE ARGUEDAS Director 81
    Role: Director
    Links: 81
  • Name EDILBERTO LAU GONZALEZ Director 32
    Role: Director
    Links: 32
  • Name LUIS ALBERTO ARGUEDAS Director 50
    Role: Director
    Links: 50
  • Name JACQUELINE ABADI DE ARGUEDAS President 81
    Role: President
    Links: 81
  • Name EDILBERTO LAU GONZALEZ Vice President 32
    Role: Vice President
    Links: 32
  • Name LUIS ALBERTO ARGUEDAS Treasurer 50
    Role: Treasurer
    Links: 50
  • Name JACQUELINE ABADI DE ARGUEDAS Secretary 81
    Role: Secretary
    Links: 81
  • Name JACQUELINE A. DE ARGUEDAS Director 3
    Role: Director
    Links: 3
  • Name AMERICO RIVERA LORENZO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE EN SU AUSENCIAS EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLI INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ALLI INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CANCELACION 2001
    Year: 2001
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About ALLI INVESTMENT, S.A.: Summary of ALLI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/1992. Estimated traffic: 39 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.