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GRUPO ALISAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,6651,007,204 total
RUC: 428719-1-430225
Total views
272
Avg / month
23
Year peak
31
Current month +15.8 % vs Sep
22

Company information

Folio
428719 Mercantil
Registration date
27/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO ALISAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE JOYAS, RELOJ, ARTICULOS PARA EL HOGAR Y FANTASIA
Legal representative
SANDRA CECILIA DIEGUEZ BENAVIDES
RUC
428719-1-430225

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPACIO SILVER
    URB. CALLE N Y AVENIDA CENTRAL, EDIFICIO 7-10, LOCAL N0.4, CL. N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE N Y AVENIDA CENTRAL, EDIFICIO 7-10, LOCAL N0.4, CL. N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO ALISAN, S.A. (8)

Name
Role
Links
View
  • Name MAXIMO GONZALEZ PAZ Board Member 9
    Role: Board Member
    Links: 9
  • Name ROLANDO ALBERTO SANTAMARIA FERNANDEZ Director 91
    Role: Director
    Links: 91
  • Name SANDRA DIEGUEZ BENAVIDES President 10
    Role: President
    Links: 10
  • Name JUAN MANUEL TROITIÑO CABALLERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SANDRA CECILIA DIEGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALICIA BENAVIDES DE DIEGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SANDRA DIEGUEZ BENAVIDES Director 10
    Role: Director
    Links: 10
  • Name JUAN MANUEL TROITIÑO CABALLERO Director 4
    Role: Director
    Links: 4
  • Name ROLANDO ALBERTO SANTAMARIA FERNANDEZ Secretary 91
    Role: Secretary
    Links: 91
  • Name MAXIMO GONZALEZ PAZ Director 9
    Role: Director
    Links: 9
  • Name ROLANDO SANTAMARIA FERNANDEZ Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name EL REPRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALISAN, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About GRUPO ALISAN, S.A.: Summary of GRUPO ALISAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2003. Estimated traffic: 272 total visits (peak 31). Position: #11,665 of 1,007,204. See representatives, branches, documents and filings.