LIVE
New today 401
Updated 868
New executives 7,070
Reported capital $ 1,426,000

ALLUVIA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,6251,007,204 total
Total views
49
Avg / month
4
Year peak
7
Current month +100.0 % vs Sep
6

Company information

Folio
155659810 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights ALLUVIA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALLUVIA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 53
    Role: Subscriber
    Links: 53
  • Name MARCO A. SAN BERGUIDO Director / President 553
    Role: Director / President
    Links: 553
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name ERNESTO CASTILLO CHO Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALLUVIA INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1042/2018 (0) 04/01/2018
    Date: 04/01/2018

Entries / Precedence ALLUVIA INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About ALLUVIA INVESTMENTS S.A.: Summary of ALLUVIA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/01/2018. Estimated traffic: 49 total visits (peak 7). Position: #481,625 of 1,007,204. See representatives, branches, documents and filings.