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ALAICO INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #365,5131,007,204 total
RUC: 514522-1-898951
Total views
97
Avg / month
8
Year peak
16
Current month +0.0 % vs Sep
7

Company information

Folio
514522 Mercantil
Registration date
20/01/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
Request update

Highlights ALAICO INVESTMENT, INC.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA, CALZADOS Y ACCESORIOS DE VESTIR.
Legal representative
AIDA CATHERINE PEREZ JIMENEZ
RUC
514522-1-898951

Branches / Establishments (1)

Trade name
Address
  • Trade name .EVERCHIC
    URB. VIA ESPAÑA, PLAZA CONCORDIA, LOCAL N0.135., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, PLAZA CONCORDIA, LOCAL N0.135., PANAMÁ PANAMÁ BELLA VISTA

Executives ALAICO INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name CARLOS IVAN AIZPURUA PAZ Subscriber 135
    Role: Subscriber
    Links: 135
  • Name LIDIA VERONICA MEDINA DE AIZPURUA Subscriber 187
    Role: Subscriber
    Links: 187
  • Name AIDA CATHERINE PEREZ JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name ROSA ENELDA JIMENEZ DE PEREZ Director 2
    Role: Director
    Links: 2
  • Name LEOPOLDO PEREZ JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name AIDA CATHERINE PEREZ JIMENEZ President 2
    Role: President
    Links: 2
  • Name ALBERTO BTESH HAZZAN Vice President 1
    Role: Vice President
    Links: 1
  • Name LEOPOLDO PEREZ JIMENEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROSA ENELDA JIMENEZ DE PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MEDINA SOUSA & ASOCIADOS Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALAICO INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2018
    Date: 20/02/2018

Entries / Precedence ALAICO INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About ALAICO INVESTMENT, INC.: Summary of ALAICO INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/01/2006. Estimated traffic: 97 total visits (peak 16). Position: #365,513 of 1,007,204. See representatives, branches, documents and filings.