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ALEA CAPITAL MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155773247-2-2025
Total views
15
Avg / month
1
Year peak
9
Current month -33.3 % vs Oct
6

Company information

Folio
155773247 Mercantil
Registration date
18/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 1 mes)
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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
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  • Name ANASIRIS VASQUEZ DE MELFI Subscriber 143
    Role: Subscriber
    Links: 143
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • 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 667
    Role: Resident Agent
    Links: 667
  • 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: 15 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.