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GRUPO ALIANZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #394,9161,007,204 total
RUC: 1370477-1-621571
Total views
69
Avg / month
6
Year peak
11
Current month -33.3 % vs Sep
6

Company information

Folio
621571 Mercantil
Registration date
24/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO ALIANZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Contratos y Sub Contratos en la Industria en general, y recobros de carteras morosas.
Legal representative
ENRIQUE HERNANDEZ CASTILLO
RUC
1370477-1-621571

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ALIANZA,S.A.
    URB. NUEVO VERANILLO, CL. U, CASA 21-195, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. NUEVO VERANILLO, CL. U, CASA 21-195, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives GRUPO ALIANZA, S.A. (5)

Name
Role
Links
View
  • Name ENRIQUE HERNANDEZ CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EVELYN CAROLINA ANDRION DE CHAVEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ENRIQUE HERNANDEZ CASTILLO Director 4
    Role: Director
    Links: 4
  • Name JOSE AMILCAR GUERRA ARAUZ Director 2
    Role: Director
    Links: 2
  • Name EVELYN CAROLINA ANDRION DE CHAVEZ Director 3
    Role: Director
    Links: 3
  • Name ENRIQUE HERNANDEZ CASTILLO President 4
    Role: President
    Links: 4
  • Name JOSE AMILCAR GUERRA ARAUZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EVELYN CAROLINA ANDRION DE CHAVEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE AMILCAR GUERRA A. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALIANZA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2016
    Date: 19/08/2016

Entries / Precedence GRUPO ALIANZA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About GRUPO ALIANZA, S.A.: Summary of GRUPO ALIANZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2008. Estimated traffic: 69 total visits (peak 11). Position: #394,916 of 1,007,204. See representatives, branches, documents and filings.