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ALLIANCE INVESTMENT & MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,0721,010,412 total
RUC: 155590980-2-2015
Total views
131
Avg / month
11
Year peak
21
Current month +10.0 % vs Nov
11

Company information

Folio
155590980 Mercantil
Registration date
08/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights ALLIANCE INVESTMENT & MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155590980-2-2015

Executives ALLIANCE INVESTMENT & MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name MOHAMMAD SHAUKAT Director / President 1
    Role: Director / President
    Links: 1
  • Name DIRECTOR/PRESIDENTE, DIRECTOR/SECRETARIO Y DIRECTOR/ TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 604
    Role: Director / Secretary
    Links: 604
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2332
    Role: Director / Treasurer
    Links: 2332
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL PRESIDENTE, EL TESORERO, EL SECRETARIO O LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIANCE INVESTMENT & MANAGEMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 31675/2021 (0) 04/02/2021
    Date: 04/02/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 338886/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257968/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 44827/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5146/2015 (0) 08/01/2015
    Date: 08/01/2015

Entries / Precedence ALLIANCE INVESTMENT & MANAGEMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALLIANCE INVESTMENT & MANAGEMENT S.A.: Summary of ALLIANCE INVESTMENT & MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2015. Estimated traffic: 131 total visits (peak 21). Position: #40,072 of 1,010,412. See representatives, branches, documents and filings.