LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

ALDFORD HOUSE 62 INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1407307-1-629125
Total views
36
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
629125 Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
Request update

Highlights ALDFORD HOUSE 62 INC

Currency
US DOLLAR
Share capital
12,000.00
RUC
1407307-1-629125

Executives ALDFORD HOUSE 62 INC (7)

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 KHAALIL Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GHASSAN KHEIREDDINE Secretary 64
    Role: Secretary
    Links: 64
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LO SERA 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 62 INC (8)

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 Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2023
    Date: 16/02/2023
  • Act Entry Id -11015308- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684861- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7395150- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176441/2008 (0) 09/09/2008
    Date: 09/09/2008
  • Act Entry Id -7394849- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 159524/2008 (0) 19/08/2008
    Date: 19/08/2008
  • Act Entry Id -6628333- (MASTER INFORMATION) Entry 159524/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence ALDFORD HOUSE 62 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, Qualification Rights 2008
    Year: 2008
Request deletion
About ALDFORD HOUSE 62 INC: Summary of ALDFORD HOUSE 62 INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.