LIVE
New today 401
Updated 551
New executives 5,560
Reported capital $ 1,426,000

ALSI TRADING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
83
Avg / month
7
Year peak
12
Current month -58.3 % vs Sep
5

Company information

Folio
220140 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)

Highlights ALSI TRADING S.A

Currency
US DOLLAR
Share capital
70,000.00

Executives ALSI TRADING S.A (4)

Name
Role
Links
View
  • Name JAN REISS VILLARREAL Subscriber 571
    Role: Subscriber
    Links: 571
  • Name MARVIN JAMES VELEZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name JAN REISS VILLARREAL Director 571
    Role: Director
    Links: 571
  • Name MARVIN JAMES VELEZ Director 100
    Role: Director
    Links: 100
  • Name JOAQUIN CAPESTANY Director 3
    Role: Director
    Links: 3
  • Name JAN REISS VILLARREAL President 571
    Role: President
    Links: 571
  • Name JOAQUIN CAPESTANY Vice President 3
    Role: Vice President
    Links: 3
  • Name JOAQUIN CAPESTANY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARVIN JAMES VELEZ Secretary 100
    Role: Secretary
    Links: 100
  • Name JAN REISS VILLARREAL Resident Agent 571
    Role: Resident Agent
    Links: 571
  • Name EL PRESIDENTE Y EL VICEPRESIDENTE, TENDRAN CONJUNTA O SEPARADAMENTE.- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALSI TRADING S.A (0)

Act
Date
View
  • No documents

Entries / Precedence ALSI TRADING S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
About ALSI TRADING S.A: Summary of ALSI TRADING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/1989. Estimated traffic: 83 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.