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ALEF INTERINVEST CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #93,6751,010,412 total
RUC: 155592365-2-2015
Total views
128
Avg / month
11
Year peak
16
Current month +80.0 % vs Nov
9

Company information

Folio
155592365 Mercantil
Registration date
23/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights ALEF INTERINVEST CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155592365-2-2015

Executives ALEF INTERINVEST CORP. (4)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name KAROL SUBIA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name RAUL GARRIDO GARIBALDO Director / Secretary 3201
    Role: Director / Secretary
    Links: 3201
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEF INTERINVEST CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 300115/2025 (0) 21/07/2025
    Date: 21/07/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 155119/2025 (0) 19/04/2025
    Date: 19/04/2025
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 155119/2025 (0) 19/04/2025
    Date: 19/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30614/2015 (0) 23/01/2015
    Date: 23/01/2015

Entries / Precedence ALEF INTERINVEST CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALEF INTERINVEST CORP.: Summary of ALEF INTERINVEST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/01/2015. Estimated traffic: 128 total visits (peak 16). Position: #93,675 of 1,010,412. See representatives, branches, documents and filings.