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ALEA CAPITAL MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #982,3681,014,823 total
RUC: 155773247-2-2025
Total views
464
Avg / month
39
Year peak
300
Current month +145.9 % vs Mar
300

Company information

Folio
155773247 Mercantil
Registration date
18/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 6 meses)
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Highlights ALEA CAPITAL MANAGEMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155773247-2-2025

Executives ALEA CAPITAL MANAGEMENT CORP. (7)

Name
Role
Links
View
  • Name ANASIRIS VASQUEZ DE MELFI Subscriber 144
    Role: Subscriber
    Links: 144
  • Name ESTEBAN LOPEZ MORENO Subscriber 463
    Role: Subscriber
    Links: 463
  • Name MAURICIO DANIEL MARCHESE ZUÑIGA Director / President 3
    Role: Director / President
    Links: 3
  • Name MAURICIO DANIEL MARCHESE ZUÑIGA Secretary 3
    Role: Secretary
    Links: 3
  • Name MAURICIO DANIEL MARCHESE ZUÑIGA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DANIELA MERCEDES TAMAYO LIENDO Director 1
    Role: Director
    Links: 1
  • Name PEDRO RICARDO PIZARRO NIEVA Director 2
    Role: Director
    Links: 2
  • Name KATZ & LOPEZ Resident Agent 677
    Role: Resident Agent
    Links: 677
  • Name EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRSIDENTE, EN SU AUSENCIA SERA EJERCIDO POR LA PERSONA DESIGNADA POR LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEA CAPITAL MANAGEMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393287/2025 (0) 18/09/2025
    Date: 18/09/2025

Entries / Precedence ALEA CAPITAL MANAGEMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About ALEA CAPITAL MANAGEMENT CORP.: Summary of ALEA CAPITAL MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2025. Estimated traffic: 464 total visits (peak 300). Position: #982,368 of 1,014,823. See representatives, branches, documents and filings.