LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

GLOBAL ALLIANCES GROUP ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,3491,006,804 total
RUC: 449991-1-590795
Total views
83
Avg / month
7
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
449991 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)

Highlights GLOBAL ALLIANCES GROUP ,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
ROBERTO ESRA ABADI BTESH
RUC
449991-1-590795

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL ALLIANCES GROUP, S.A
    URB. CALLE 50-59, OBARRIO, OFICINA #1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50-59, OBARRIO, OFICINA #1, PANAMÁ PANAMÁ BELLA VISTA

Executives GLOBAL ALLIANCES GROUP ,S.A (8)

Name
Role
Links
View
  • Name ROBERTO ABADI BTESH Subscriber 63
    Role: Subscriber
    Links: 63
  • Name ORI ZBEDA LEVY Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROBERTO ABADI BTESH Director 63
    Role: Director
    Links: 63
  • Name ROBERTO ABADI BTESH President 63
    Role: President
    Links: 63
  • Name ABRAHAM ISAI VALLES VILLAREAL Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name DOLLY BTESH DE ABADI Director / Secretary 255
    Role: Director / Secretary
    Links: 255
  • Name MARLYN ADEL ABADI DE ZBEDA Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name LA PRESIDENTE LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN AUSENCIA LO SERA LA SECRETARIO O TESORERO O EL APODERADO O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL ALLIANCES GROUP ,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90469/2014 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence GLOBAL ALLIANCES GROUP ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About GLOBAL ALLIANCES GROUP ,S.A: Summary of GLOBAL ALLIANCES GROUP ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2004. Estimated traffic: 83 total visits (peak 11). Position: #404,349 of 1,006,804. See representatives, branches, documents and filings.