LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

A.L.E. FUSION ENTERPRISE

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,1321,007,204 total
RUC: 1665150-1-678426
Total views
92
Avg / month
8
Year peak
15
Current month +50.0 % vs Sep
9

Company information

Folio
678426 Mercantil
Registration date
16/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
Request update

Highlights A.L.E. FUSION ENTERPRISE

Currency
US DOLLAR
Share capital
10,000.00
RUC
1665150-1-678426

Executives A.L.E. FUSION ENTERPRISE (6)

Name
Role
Links
View
  • Name YAMILETH DEL CARMEN VARGAS MEDINA DE CHA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAQUEL BERDIALES DE DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE GREGORIO NORIEGA LAREZ Director 4
    Role: Director
    Links: 4
  • Name LINDA ELIZABETH GUERRERO TRAVASILLO Director 6
    Role: Director
    Links: 6
  • Name EDUARDO JOSE NORIEGA GUERRERO Director 2
    Role: Director
    Links: 2
  • Name JOSE GREGORIO NORIEGA LAREZ President 4
    Role: President
    Links: 4
  • Name EDUARDO JOSE NORIEGA GUERRERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LINDA ELIZABETH GUERRERO TRAVASILLO Secretary 6
    Role: Secretary
    Links: 6
  • Name ELPRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA , EN LA FALTA TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO CON IGUALES FACULTADES O QUIEN DESIGNE LA JUNTA DIRECTIVA, A FALTA DE AMBOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A.L.E. FUSION ENTERPRISE (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271184/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 123296/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act Entry Id -11184239- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703273- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6789869- (MASTER INFORMATION) Entry 190653/2009 (0) 16/10/2009
    Date: 16/10/2009

Entries / Precedence A.L.E. FUSION ENTERPRISE (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About A.L.E. FUSION ENTERPRISE: Summary of A.L.E. FUSION ENTERPRISE: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2009. Estimated traffic: 92 total visits (peak 15). Position: #654,132 of 1,007,204. See representatives, branches, documents and filings.