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GRUPO ALIADO DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,8621,007,204 total
RUC: 44716-31-296897
Total views
99
Avg / month
8
Year peak
13
Current month +14.3 % vs Sep
8

Company information

Folio
296897 Mercantil
Registration date
13/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights GRUPO ALIADO DE INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA AL POR MAYOR DE EQUIPO Y MATERIALES
Legal representative
GOMEZ SOUSA MAX CARLOS
RUC
44716-31-296897

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO ALIADO DE INVERSIONES, S.A.
    URB. BELLA VISTA, 47 Y CALLE 2, EDF. BELLA VISTA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, 47 Y CALLE 2, EDF. BELLA VISTA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO ALIADO DE INVERSIONES S.A.
    URB. MARBELLA CALLE SEGUNDA, CL. 47, EDF. SOLIMAR, APTO. 9B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA CALLE SEGUNDA, CL. 47, EDF. SOLIMAR, APTO. 9B, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO ALIADO DE INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name JULIA MARGARITA ARAUZ GUARDIA Subscriber 182
    Role: Subscriber
    Links: 182
  • Name MAX CARLOS GOMEZ SOUSA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ANA ISABEL ARAUZ GUARDIA Director 97
    Role: Director
    Links: 97
  • Name REGINA MARIA ARAUZ GUARDIA Director 38
    Role: Director
    Links: 38
  • Name REGINA MARIA ARAUZ GUARDIA Treasurer 38
    Role: Treasurer
    Links: 38
  • Name JORGE ALFREDO ARAUZ ARANGO Director / President 31
    Role: Director / President
    Links: 31
  • Name ANA ISABEL ARAUZ GUARDIA Secretary 97
    Role: Secretary
    Links: 97
  • Name PRICEWATERHOUSECOOPERS CORPORATE LEGAL SERVICES Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA,. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALIADO DE INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 367594/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2016
    Date: 19/09/2016

Entries / Precedence GRUPO ALIADO DE INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO ALIADO DE INVERSIONES, S.A.: Summary of GRUPO ALIADO DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/1995. Estimated traffic: 99 total visits (peak 13). Position: #509,862 of 1,007,204. See representatives, branches, documents and filings.