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AILI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155758015-2-2024
Total views
11
Avg / month
1
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155758015 Mercantil
Registration date
11/10/2024
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
20/10/2024 (hace 12 meses)
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Highlights AILI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758015-2-2024

Executives AILI, S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name PEREZ Y ANTEBI Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name SHULI FAEZ ZETUNE Director / President 1
    Role: Director / President
    Links: 1
  • Name GRACIELA CASSAB ROMANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AIZIK ITZIK HELWANI FAEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDADL, LA OSTENTARÁ EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO, EN AUSENCIA DE ESTOS , LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AILI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406791/2024 (0) 11/10/2024
    Date: 11/10/2024

Entries / Precedence AILI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About AILI, S.A.: Summary of AILI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2024. Estimated traffic: 11 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.