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ALLIANCES GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,4831,010,412 total
Total views
72
Avg / month
6
Year peak
10
Current month +60.0 % vs Nov
8

Company information

Folio
665857 Mercantil
Registration date
19/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ALLIANCES GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALLIANCES GROUP PANAMA, S.A. (9)

Name
Role
Links
View
  • Name MARISEL JURADO CARRIZO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MARY LEXYS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name QUE SE OTORGA PODER TAN AMPLIO COMO LEGALMENTE FUERA NECESARIO PARA QUE PUEDA COMPROMETER A LA SOCIEDAD INDIVIDUALMENTE CON FACULTADES AMPLISIMAS SEGUN CONSTA AL DOCUMENTO 36468 DE LA SECCION DE MERCANTIL DESDE EL 18 DE OCTUBRE DE 1999 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR BUSTILLOS GIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE LUIS REYES ESPINOZA Director / President 3
    Role: Director / President
    Links: 3
  • Name TAHYS MERCEDES LEON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ZACK CALVERA ORO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CALVERA ORO & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIANCES GROUP PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 360984/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 342499/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 342499/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 295616/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 295616/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 295616/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 295616/2015 (0) 24/07/2015
    Date: 24/07/2015

Entries / Precedence ALLIANCES GROUP PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About ALLIANCES GROUP PANAMA, S.A.: Summary of ALLIANCES GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2009. Estimated traffic: 72 total visits (peak 10). Position: #619,483 of 1,010,412. See representatives, branches, documents and filings.