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ALDFORD HOUSE 61 INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,5131,007,204 total
RUC: 1408158-1-629317
Total views
35
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
629317 Mercantil
Registration date
20/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights ALDFORD HOUSE 61 INC.

Currency
US DOLLAR
Share capital
12,000.00
RUC
1408158-1-629317

Executives ALDFORD HOUSE 61 INC. (6)

Name
Role
Links
View
  • Name HERACLIO DE OBALDIA ORTIZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ESTHEFANIE SANTAMARIA GONZALEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name FAYSAL MOHAMAD EL KHALIL Director 16
    Role: Director
    Links: 16
  • Name GHASSAN KHEIREDDINE Director 64
    Role: Director
    Links: 64
  • Name HOUDA EL KHALIL Director 42
    Role: Director
    Links: 42
  • Name FAYSAL MOHAMAD EL KHALIL President 16
    Role: President
    Links: 16
  • Name HOUDA EL KHALIL Treasurer 42
    Role: Treasurer
    Links: 42
  • Name GHASSAN KHEIREDDINE Secretary 64
    Role: Secretary
    Links: 64
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALDFORD HOUSE 61 INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 217769/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 53754/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2023
    Date: 16/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2023
    Date: 16/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2023
    Date: 16/02/2023
  • Act Entry Id -11039778- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684917- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7395148- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176433/2008 (0) 08/09/2008
    Date: 08/09/2008
  • Act Entry Id -6628336- (MASTER INFORMATION) Entry 159534/2008 (0) 20/08/2008
    Date: 20/08/2008
  • Act Entry Id -7394851- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 159534/2008 (0) 20/08/2008
    Date: 20/08/2008

Entries / Precedence ALDFORD HOUSE 61 INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About ALDFORD HOUSE 61 INC.: Summary of ALDFORD HOUSE 61 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/08/2008. Estimated traffic: 35 total visits (peak 6). Position: #657,513 of 1,007,204. See representatives, branches, documents and filings.