LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

ALAI INVESTMENT HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #988,0471,011,214 total
RUC: 155774300-2-2025
Total views
16
Avg / month
1
Year peak
8
Current month -100.0 % vs Dec
0

Company information

Folio
155774300 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 3 meses)

Highlights ALAI INVESTMENT HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155774300-2-2025

Executives ALAI INVESTMENT HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name ROSA ARNOLD G. Subscriber 1442
    Role: Subscriber
    Links: 1442
  • Name MONICA GUEVARA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name BETSAIDA CERRUD Director / President 1937
    Role: Director / President
    Links: 1937
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1646
    Role: Director / Secretary
    Links: 1646
  • Name ARCENIO A. BARRIOS S. Director / Treasurer 1571
    Role: Director / Treasurer
    Links: 1571
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2118
    Role: Resident Agent
    Links: 2118
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALAI INVESTMENT HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423118/2025 (0) 10/10/2025
    Date: 10/10/2025

Entries / Precedence ALAI INVESTMENT HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About ALAI INVESTMENT HOLDINGS, S.A.: Summary of ALAI INVESTMENT HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2025. Estimated traffic: 16 total visits (peak 8). Position: #988,047 of 1,011,214. See representatives, branches, documents and filings.