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GRUPO ALIBABA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,8481,011,214 total
RUC: 1500324-1-647554
Total views
115
Avg / month
10
Year peak
15
Current month -33.3 % vs Dec
10

Company information

Folio
647554 Mercantil
Registration date
09/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO ALIBABA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE TECAS Y CHATARRAS
Legal representative
FARUK AHMEDBHAI RAVAT
RUC
1500324-1-647554

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ALIBABA, S.A.
    URB. PARADOIR TOWER, CL. 12 DE OCTUBRE, EDF. PARADOIR TOWER, APTO. 1A, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PARADOIR TOWER, CL. 12 DE OCTUBRE, EDF. PARADOIR TOWER, APTO. 1A, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO ALIBABA, S.A. (5)

Name
Role
Links
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  • Name FARUK AHMEDBHAI RAVAT Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IMTEYAZAHMED ABDULGAFOOR SAMRODIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FARUK AHMEDBHAI RAVAT Director 5
    Role: Director
    Links: 5
  • Name IMTEYAZAHMED ABDULGAFOOR SAMRODIA Director 4
    Role: Director
    Links: 4
  • Name ANAYANSI GARCIA Director 3
    Role: Director
    Links: 3
  • Name FARUK AHMEDBHAI RAVAT President 5
    Role: President
    Links: 5
  • Name IMTEYAZAHMED ABDULGAFOOR SAMRODIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FARUK AHMEDBHAI RAVAT Secretary 5
    Role: Secretary
    Links: 5
  • Name ORIEL CASTRO CASTRO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALIBABA, S.A. (0)

Act
Date
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  • No documents

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

Procedure / Document type
Year
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About GRUPO ALIBABA, S.A.: Summary of GRUPO ALIBABA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/01/2009. Estimated traffic: 115 total visits (peak 15). Position: #142,848 of 1,011,214. See representatives, branches, documents and filings.