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INVERSIONES ALLISON ASHLY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#790,4461,014,823 total
RUC: 460310-1-654998
Total views
50
Avg / month
4
Year peak
13
Current month+333.3 % vs Mar
13

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#790,446 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
460310Mercantil
Registration date
12/08/2004
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL A FAVOR DE YULL IBARGUEN RIVAS SEGUN CONSTA AL DOCUMENTO 654998. . . RENUNCIA YULL IBARGUEN RIVAS, AL PODER GENERAL CONFEDIDO. EN LA ESCRITURA PUBLICA NUMERO 13.274 DE 23 DE JULIO DE 2004. SEGUN EL DOCUMEN TO 701396 DE LA SECCION DE MERCANTIL DESDE 26 DE NOVIEMBRE DE 2004.
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (7 years ago)
Request update

Highlights INVERSIONES ALLISON ASHLY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE AUTOMOVILES, PIEZAS, REPUESTOS, ROPA, CALZADOS, FANTASIA FINA, ARTICULOS DE CUERO, ELECTRODOMESTICOS Y PERFUMES, SERVICIOS DE TRANSPORTE TERRESTRE DE PASAJEROS.
Legal representative
EDUARDO GALVEZ HERNANDEZ
RUC
460310-1-654998

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ALLISON ASHLY, S.A.
    URB. VIA DOMINGO DIAZ, CERRO VIENTO, CALLE 1RA., CASA #1207A, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA DOMINGO DIAZ, CERRO VIENTO, CALLE 1RA., CASA #1207A, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives INVERSIONES ALLISON ASHLY, S.A. (6)

Name
Role
Links
View
  • Name CESAR GUARDIA GONZALEZ Subscriber40
    Role:Subscriber
    Links: 40
  • Name YULL IBARGUEN RIVAS Subscriber1
    Role:Subscriber
    Links: 1
  • Name EDUARDO GALVEZ HERNANDEZ Director2
    Role:Director
    Links: 2
  • Name WILSON ELID IBARGUEN RIVAS Director2
    Role:Director
    Links: 2
  • Name AGAPITO GUTIERREZ MORALES Director2
    Role:Director
    Links: 2
  • Name EDUARDO GALVEZ HERNANDEZ President2
    Role:President
    Links: 2
  • Name AGAPITO GUTIERREZ MORALES Treasurer2
    Role:Treasurer
    Links: 2
  • Name WILSON ELID IBARGUEN RIVAS Secretary2
    Role:Secretary
    Links: 2
  • Name CESAR GUARDIA GONZALEZ Resident Agent40
    Role:Resident Agent
    Links: 40
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES ALLISON ASHLY, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES ALLISON ASHLY, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.