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ALLIANCE FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,0521,007,204 total
RUC: 501934-1-831187
Total views
137
Avg / month
11
Year peak
32
Current month +9.1 % vs Sep
12

Company information

Folio
501934 Mercantil
Registration date
22/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights ALLIANCE FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE METALES PRECIOSOS (ORO, PLATA, PLATINO), FACTURAS (FACTORING),, SERVICIO DE PAGO A TERCEROS, DESARROLLO Y ADMINISTRACION DE SISTEMAS DE SEGURIDAD PARA EFECTUAR, TRANSACIONES A TRAVES DE INTERNET Y SERVICIOS RELACIONADOS.
Legal representative
ENRIQUE MORALES ROBET
RUC
501934-1-831187

Branches / Establishments (1)

Trade name
Address
  • Trade name ALLIANCE FINANCIAL GROUP INC.
    URB. CALLE 50, MARBELLA, EDIFICIO TORRE BANISTMO, OFICINA NO. 803., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, MARBELLA, EDIFICIO TORRE BANISTMO, OFICINA NO. 803., PANAMÁ PANAMÁ BELLA VISTA

Executives ALLIANCE FINANCIAL GROUP INC. (4)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIANCE FINANCIAL GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ALLIANCE FINANCIAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA, Qualification Rights 2009
    Year: 2009
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About ALLIANCE FINANCIAL GROUP INC.: Summary of ALLIANCE FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2005. Estimated traffic: 137 total visits (peak 32). Position: #83,052 of 1,007,204. See representatives, branches, documents and filings.