LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

ALWIYA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #252,2421,012,417 total
Total views
91
Avg / month
8
Year peak
14
Current month -42.9 % vs Jan
4

Company information

Folio
602738 Mercantil
Registration date
11/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights ALWIYA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALWIYA S.A. (8)

Name
Role
Links
View
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name HOME MANAGEMENT INC. Director / President 7
    Role: Director / President
    Links: 7
  • Name PRIMUS BOARD LTD. Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE CUALESQUIERA DE LOS DEMAS MIEMBROS CONJUNTAMENTE A DOS CON EL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PRIMUS INTERNATIONAL EXECUTIVES LTD. Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name HATSTONE ABOGADOS Resident Agent 202
    Role: Resident Agent
    Links: 202
*Links: number of companies where the executive appears with a role or relation.

Documents ALWIYA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 529234/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 551672/2016 (0) 21/12/2016
    Date: 21/12/2016

Entries / Precedence ALWIYA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About ALWIYA S.A.: Summary of ALWIYA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2008. Estimated traffic: 91 total visits (peak 14). Position: #252,242 of 1,012,417. See representatives, branches, documents and filings.