LIVE
New today 401
Updated 1,450
New executives 8,613
Reported capital $ 1,426,000
Sign up Log in

ALEF ALEF HEI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717369-2-2022
Total views
26
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155717369 Mercantil
Registration date
12/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
Request update

Highlights ALEF ALEF HEI, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155717369-2-2022

Executives ALEF ALEF HEI, S.A (5)

Name
Role
Links
View
  • Name ALGECIRA PEREZ CABALLERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZUNNY SOTO PEREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZUNNY SOTO PEREZ Director 3
    Role: Director
    Links: 3
  • Name ZUNNY SOTO PEREZ President 3
    Role: President
    Links: 3
  • Name ALGECIRA PEREZ CABALLERO Director 3
    Role: Director
    Links: 3
  • Name ALGECIRA PEREZ CABALLERO Secretary 3
    Role: Secretary
    Links: 3
  • Name EVA VICTORIA SOTO DUNLOP Director 2
    Role: Director
    Links: 2
  • Name EVA VICTORIA SOTO DUNLOP Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIC. KATHLEEN LISBETH ACOSTA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O TEMPORALES LA EJERCERÁ QUIEN DECIDA LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEF ALEF HEI, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4187/2022 (0) 12/01/2022
    Date: 12/01/2022

Entries / Precedence ALEF ALEF HEI, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About ALEF ALEF HEI, S.A: Summary of ALEF ALEF HEI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 12/01/2022. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.