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ALEPH CAPITAL MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #664,4491,011,615 total
Total views
44
Avg / month
4
Year peak
14
Current month +66.7 % vs Dec
5

Company information

Folio
737186 Mercantil
Registration date
31/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ALEPH CAPITAL MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALEPH CAPITAL MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name MASSIELLE JHAVELLE RECINOS CAÑIZALEZ Subscriber 528
    Role: Subscriber
    Links: 528
  • Name GABRIEL NAKHLE Director 4
    Role: Director
    Links: 4
  • Name HARMODIO TEJEIRA Director 5415
    Role: Director
    Links: 5415
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name GABRIEL NAKHLE President 4
    Role: President
    Links: 4
  • Name HARMODIO TEJEIRA Treasurer 5415
    Role: Treasurer
    Links: 5415
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4009
    Role: Resident Agent
    Links: 4009
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEPH CAPITAL MANAGEMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 392283/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence ALEPH CAPITAL MANAGEMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About ALEPH CAPITAL MANAGEMENT INC.: Summary of ALEPH CAPITAL MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2011. Estimated traffic: 44 total visits (peak 14). Position: #664,449 of 1,011,615. See representatives, branches, documents and filings.