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GRUPO ALEPH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,2571,007,204 total
RUC: 155597535-2-2015
Total views
59
Avg / month
5
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
155597535 Mercantil
Registration date
20/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GRUPO ALEPH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de perfumes, sábanas, artículos electrónicos, muebles, celulares, accesorios de celulares, productos de limpieza, venta de relojes y artículos para el hogar.
Legal representative
AISA BIBI MAHMOOD JOITA
RUC
155597535-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ALEPH STORE
    URB. LA CUCHILLA DE CALIDONIA, CL. CALIDONIA, EDF. 29-37, APTO. 29-37, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA CUCHILLA DE CALIDONIA, CL. CALIDONIA, EDF. 29-37, APTO. 29-37, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO ALEPH, S.A. (6)

Name
Role
Links
View
  • Name ARSHED MAKBUL MAHMOOD JOITA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AISA BIBI MAHMOOD JOITA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAMIRA BHANA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name AISA BIBI MAHMOOD JOITA Director / President 3
    Role: Director / President
    Links: 3
  • Name SOHIL ALAUDDIN NASIRKHA MALEK Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ARSHED MAKBUL MAHMOOD JOITA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALEPH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 234097/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117292/2015 (0) 20/03/2015
    Date: 20/03/2015

Entries / Precedence GRUPO ALEPH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO ALEPH, S.A.: Summary of GRUPO ALEPH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/2015. Estimated traffic: 59 total visits (peak 9). Position: #438,257 of 1,007,204. See representatives, branches, documents and filings.