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ALON GROUP INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679550-2-2019
Total views
90
Avg / month
8
Year peak
15
Current month +140.0 % vs Sep
12

Company information

Folio
155679550 Mercantil
Registration date
14/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)
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Highlights ALON GROUP INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679550-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name EL PRECIO GARANTIZADO TODO A MI COSTO
    URB. SANTA FE, CL. PRINCIPAL, CASA S/N, APTO. 1, DARIÉN CHEPIGANA SANTA FE
    URB. SANTA FE, CL. PRINCIPAL, CASA S/N, APTO. 1, DARIÉN CHEPIGANA SANTA FE
  • Trade name ALMACEN YAVIZA CITY CENTER
    URB. LA CENTRAL, CL. PRINCIPAL, CASA S/N, APTO. 1, DARIÉN PINOGANA YAVIZA
    URB. LA CENTRAL, CL. PRINCIPAL, CASA S/N, APTO. 1, DARIÉN PINOGANA YAVIZA

Executives ALON GROUP INTERNACIONAL, S.A. (5)

Name
Role
Links
View
  • Name MOAD AHMAD IMTAIR KHUSSBEH Director / President 14
    Role: Director / President
    Links: 14
  • Name MOAD AHMAD IMTAIR KHUSSBEH Secretary 14
    Role: Secretary
    Links: 14
  • Name MOHANAD IMTAIR KHUSSBEH Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name AIDA ASAD KUSSBEH KHUSSBEH Director 3
    Role: Director
    Links: 3
  • Name AIDA ASAD KUSSBEH KHUSSBEH Board Member 3
    Role: Board Member
    Links: 3
  • Name MOAD AHMAD IMTAIR KHUSSBEH Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MOHANAD IMTAIR KHUSSBEH Subscriber 29
    Role: Subscriber
    Links: 29
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCEIDAD SERÁ EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALON GROUP INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 180578/2019 (0) 14/05/2019
    Date: 14/05/2019

Entries / Precedence ALON GROUP INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About ALON GROUP INTERNACIONAL, S.A.: Summary of ALON GROUP INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/05/2019. Estimated traffic: 90 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.