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GRUPO ALIADO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,4641,007,204 total
Total views
156
Avg / month
13
Year peak
25
Current month +177.8 % vs Sep
25

Company information

Folio
257067 Mercantil
Registration date
09/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GRUPO ALIADO S.A.

Currency
US DOLLAR
Share capital
300,000,000.00

Executives GRUPO ALIADO S.A. (13)

Name
Role
Links
View
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name RICARDO JOSE ALEMAN Subscriber 89
    Role: Subscriber
    Links: 89
  • Name JOSEPH HAMOUI A. Director 13
    Role: Director
    Links: 13
  • Name MOISES CHREIM S. Director 9
    Role: Director
    Links: 9
  • Name EZRA HAMOUI H. Director 9
    Role: Director
    Links: 9
  • Name MOISES CHREIM S. President 9
    Role: President
    Links: 9
  • Name EZRA HAMOUI H. Vice President 9
    Role: Vice President
    Links: 9
  • Name JOSEPH ESHKENAZI T. Treasurer 8
    Role: Treasurer
    Links: 8
  • Name RAMY ATTIE Secretary 146
    Role: Secretary
    Links: 146
  • Name RAMY ATTIE CH. Director 8
    Role: Director
    Links: 8
  • Name JOSEPH ESHKENAZI T. Director 8
    Role: Director
    Links: 8
  • Name JOSEPH HAMOUI A. Board Member 13
    Role: Board Member
    Links: 13
  • Name ALFARO FERRER RAMIREZ & ALEMAN Resident Agent 248
    Role: Resident Agent
    Links: 248
  • Name SALOMON ATTIE Director 4
    Role: Director
    Links: 4
  • Name SOLLY CHREIM Director 102
    Role: Director
    Links: 102
  • Name SOLLY CHREIM Deputy Treasurer 102
    Role: Deputy Treasurer
    Links: 102
  • Name SALOMON ATTIE Deputy Secretary 89
    Role: Deputy Secretary
    Links: 89
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALIADO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128242/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 524916/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence GRUPO ALIADO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 221
    Year: 221
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO ALIADO S.A.: Summary of GRUPO ALIADO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/1992. Estimated traffic: 156 total visits (peak 25). Position: #9,464 of 1,007,204. See representatives, branches, documents and filings.