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ALLIANCE ASSETS ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,6991,007,204 total
Total views
59
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
462300 Mercantil
Registration date
10/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ALLIANCE ASSETS ASSOCIATES INC.

Currency
US DOLLAR
Share capital
12,000.00

Executives ALLIANCE ASSETS ASSOCIATES INC. (7)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name LENIS VERGARA ORTEGA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name ELIZABETH MARTINEZ Director 142
    Role: Director
    Links: 142
  • Name LUZ CANDANEDO DE MC PHERSON Director 81
    Role: Director
    Links: 81
  • Name INES MARIA BERMUDEZ Director 405
    Role: Director
    Links: 405
  • Name ELIZABETH MARTINEZ President 142
    Role: President
    Links: 142
  • Name INES MARIA BERMUDEZ Treasurer 405
    Role: Treasurer
    Links: 405
  • Name LUZ CANDANEDO DE MC PHERSON Secretary 81
    Role: Secretary
    Links: 81
  • Name RUBEN J. LEVY & CO. Resident Agent 308
    Role: Resident Agent
    Links: 308
  • Name SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIANCE ASSETS ASSOCIATES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 426322/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2017
    Date: 14/09/2017

Entries / Precedence ALLIANCE ASSETS ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ALLIANCE ASSETS ASSOCIATES INC.: Summary of ALLIANCE ASSETS ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2004. Estimated traffic: 59 total visits (peak 11). Position: #532,699 of 1,007,204. See representatives, branches, documents and filings.