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INVERSIONES ALIADAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 930-85-105953
Total views
10
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155695275 Mercantil
Registration date
11/01/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights INVERSIONES ALIADAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA, VENTA AL POR MENOR Y ADMINISTRACION DE BIENES RAICES EN GENERAL
Legal representative
DIAZ J ROGELIO
RUC
930-85-105953

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ALIADAS, S.A.
    URB. SAN FRANCISCO, CL. 50 PAITILLA, EDF. DIAZ Y GUARDIA, APTO. SN, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 PAITILLA, EDF. DIAZ Y GUARDIA, APTO. SN, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES ALIADAS S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name CARLOS LUCAS LOPEZ Subscriber 124
    Role: Subscriber
    Links: 124
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name TERESITA GUARDIA FABREGA/REPRESENTANTE LEGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIANNA DIAZ FABREGA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name RICARDOA. FABREGA DE OBARRIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALIADAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225107/2020 (0) 22/09/2020
    Date: 22/09/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 156688/2020 (0) 28/07/2020
    Date: 28/07/2020
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 28/07/2020
    Date: 28/07/2020

Entries / Precedence INVERSIONES ALIADAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About INVERSIONES ALIADAS S.A.: Summary of INVERSIONES ALIADAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/1973. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.