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INVERSIONES ALDI INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #733,7901,011,615 total
Total views
38
Avg / month
3
Year peak
6
Current month -50.0 % vs Dec
2

Company information

Folio
748279 Mercantil
Registration date
28/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES ALDI INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ALDI INTERNACIONAL S.A. (6)

Name
Role
Links
View
  • Name REINALDO ALBERTO FRANCO GONZALEZ Director 279
    Role: Director
    Links: 279
  • Name ADRIANA MUÑOZ MUÑOZ President 456
    Role: President
    Links: 456
  • Name REINALDO ALBERTO FRANCO GONZALEZ Treasurer 279
    Role: Treasurer
    Links: 279
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 456
    Role: Subscriber
    Links: 456
  • Name TORIBIO VENADO VENADO Subscriber 820
    Role: Subscriber
    Links: 820
  • Name ADRIANA MUÑOZ MUÑOZ Director 456
    Role: Director
    Links: 456
  • Name TORIBIO VENADO VENADO Director 820
    Role: Director
    Links: 820
  • Name TORIBIO VENADO VENADO Secretary 820
    Role: Secretary
    Links: 820
  • Name CASTRO ABOGADOS Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name GILBERTO NARANJO RAMIREZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTE EN SU ASENCIA POR EL SECRETARIO EN SU AUSENCIA POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALDI INTERNACIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 23527/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166780/2015 (0) 24/04/2015
    Date: 24/04/2015

Entries / Precedence INVERSIONES ALDI INTERNACIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES ALDI INTERNACIONAL S.A.: Summary of INVERSIONES ALDI INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/09/2011. Estimated traffic: 38 total visits (peak 6). Position: #733,790 of 1,011,615. See representatives, branches, documents and filings.