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INVERSIONES ALI 2013, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #406,3381,007,204 total
Total views
56
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
9

Company information

Folio
819462 Mercantil
Registration date
22/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES ALI 2013, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ALI 2013, S.A (7)

Name
Role
Links
View
  • Name MARCO WILLIAMS DE SOUZA Subscriber 137
    Role: Subscriber
    Links: 137
  • Name CARLOS ALBERTO ALONSO Subscriber 192
    Role: Subscriber
    Links: 192
  • Name NAIMA BHIKU Director 12
    Role: Director
    Links: 12
  • Name HASHIM BHANA Director 5
    Role: Director
    Links: 5
  • Name ISMAIL BHIKU Director 11
    Role: Director
    Links: 11
  • Name NAIMA BHIKU President 12
    Role: President
    Links: 12
  • Name ISMAIL BHIKU Treasurer 11
    Role: Treasurer
    Links: 11
  • Name HASHIM BHANA Secretary 5
    Role: Secretary
    Links: 5
  • Name WILLIAMS & ASSOCIATES Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALI 2013, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2016
    Date: 06/05/2016

Entries / Precedence INVERSIONES ALI 2013, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About INVERSIONES ALI 2013, S.A: Summary of INVERSIONES ALI 2013, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2013. Estimated traffic: 56 total visits (peak 10). Position: #406,338 of 1,007,204. See representatives, branches, documents and filings.