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INVERSIONES ALEVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,5091,006,803 total
RUC: 456817-1-633590
Total views
69
Avg / month
6
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
456817 Mercantil
Registration date
28/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights INVERSIONES ALEVI, S.A.

Currency
US DOLLAR
Share capital
5,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MEDICAMENTO AL DESPACHO DE RECETA MEDICA, PRODUCTOS DE BELLEZA, JOYAS, FANTASIA FINA, ACCESORIOS PARA DAMAS, CABALLEROS, UTILES ESCOLARES, REVISTAS, ACCESORIOS DE VESTIR, TARJETAS, ADORNOS, GOLOSINAS, PERFUMES, CURIOSIDADES
Legal representative
LELIA ROSANA PINO JIMENEZ
RUC
456817-1-633590

Branches / Establishments (1)

Trade name
Address
  • Trade name FARMACIA ALEVI
    URB. VIA DOMINGO DIAZ, CERRO VIENTO, CALLE K, CENTRO COMERCIAL MAN, LOCAL NO.4, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA DOMINGO DIAZ, CERRO VIENTO, CALLE K, CENTRO COMERCIAL MAN, LOCAL NO.4, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives INVERSIONES ALEVI, S.A. (5)

Name
Role
Links
View
  • Name ADAN ISRAEL PINO VASQUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ELSA BIBIANA PINO JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ADAN ISRAEL PINO VASQUEZ Director 6
    Role: Director
    Links: 6
  • Name ELSA BIBIANA PINO JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name LELIA ROSANA PINO JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name RODRIGO MEJIA DUNCAN Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ADAN ISRAEL PINO VASQUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ELSA BIBIANA PINO JIMENEZ President 3
    Role: President
    Links: 3
  • Name LELIA ROSANA PINO JIMENEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PRESIDENTE EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALEVI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239565/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/06/2018
    Date: 13/06/2018

Entries / Precedence INVERSIONES ALEVI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About INVERSIONES ALEVI, S.A.: Summary of INVERSIONES ALEVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2004. Estimated traffic: 69 total visits (peak 12). Position: #475,509 of 1,006,803. See representatives, branches, documents and filings.