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Updated 977
New executives 7,300
Reported capital $ 1,426,000

ALYAN INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,3781,007,204 total
RUC: 1323270-1-611041
Total views
240
Avg / month
20
Year peak
40
Current month +90.5 % vs Sep
40

Company information

Folio
611041 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights ALYAN INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CARGAS, INSPECCIONES, IMPORTACIONES Y EXPORTACIONES DE MERCANCIAS
Legal representative
JOSE MIGUEL, CHARBONIER LIROLA
RUC
1323270-1-611041

Branches / Establishments (1)

Trade name
Address
  • Trade name ALYAN INTERNACIONAL, SA
    URB. EL CARMEN, CL. 1RA, EDF. 82, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. 1RA, EDF. 82, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA

Executives ALYAN INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name INGRID DAYANA DEL ROSARIO CALDERON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDILSA MARIA CALDERON VALDERRAMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE MIGUEL CHARBONIER LIROLA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JOSE ALBERTO MUÑOZ CEDEÑO Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSE ALBERTO MUÑOZ CEDEÑO Secretary 4
    Role: Secretary
    Links: 4
  • Name EDILBERTO BARRIA QUEZADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOHN FREDY CUESTA Director / Member 13
    Role: Director / Member
    Links: 13
  • Name GARRIDO TORRES Y ASOCIADOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE,EN DEFECTO DE AMBOS EL TESORERO Y EN DEFECTO DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALYAN INTERNACIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 287679/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 282390/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 333920/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 35448/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 24890/2016 (0) 21/01/2016
    Date: 21/01/2016

Entries / Precedence ALYAN INTERNACIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ALYAN INTERNACIONAL, S.A.: Summary of ALYAN INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2008. Estimated traffic: 240 total visits (peak 40). Position: #109,378 of 1,007,204. See representatives, branches, documents and filings.