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GRUPO ALIBABA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,3811,007,204 total
RUC: 1500324-1-647554
Total views
112
Avg / month
9
Year peak
15
Current month -50.0 % vs Sep
4

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
View
  • 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 15
    Role: Resident Agent
    Links: 15
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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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: 112 total visits (peak 15). Position: #104,381 of 1,007,204. See representatives, branches, documents and filings.