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ALDI PORTO HOUSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706512-2-2021
Total views
20
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
155706512 Mercantil
Registration date
21/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights ALDI PORTO HOUSE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706512-2-2021

Executives ALDI PORTO HOUSE, S.A. (6)

Name
Role
Links
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  • Name RAQUEL MARIE DIAZ DE CARABALLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name FEDERICO ALBERTO DIAZ ZUÑIGA Director / President 18
    Role: Director / President
    Links: 18
  • Name RAQUEL MARIE DIAZ DE CARABALLO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARIANELA DEL CARMEN DIAZ DE MENDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RAQUEL MARIE DIAZ ZUÑIGAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL ESTARA COMPLETADA CON DOS FIRMAS DE LOS CUATRO DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALDI PORTO HOUSE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177411/2021 (0) 21/05/2021
    Date: 21/05/2021

Entries / Precedence ALDI PORTO HOUSE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ALDI PORTO HOUSE, S.A.: Summary of ALDI PORTO HOUSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/05/2021. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.