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ALEPH CONSULTING TEAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155686719-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155686719 Mercantil
Registration date
18/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights ALEPH CONSULTING TEAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686719-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ALEPH CONSULTING TEAM
    URB. GREEN VALLEY, CL. CIRCUNVALACION, PANAMÁ PANAMÁ ANCÓN
    URB. GREEN VALLEY, CL. CIRCUNVALACION, PANAMÁ PANAMÁ ANCÓN

Executives ALEPH CONSULTING TEAM, S.A. (5)

Name
Role
Links
View
  • Name FRANKLIN WARD RAMOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANAIS RAMOS DE WARD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FRANKLIN WARD RAMOS Director / President 8
    Role: Director / President
    Links: 8
  • Name FRANKLIN WARD RAMOS Secretary 8
    Role: Secretary
    Links: 8
  • Name FRANKLIN WARD RAMOS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ANAIS RAMOS DE WARD Director 6
    Role: Director
    Links: 6
  • Name ANNETE WARD RAMOS Director 2
    Role: Director
    Links: 2
  • Name BRENDA ORTIZ CHANDLER Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, CORRESPONDERÁ AL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, ACTUANDO CON FACULTADES DE APODERADOS GENERALISIMOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEPH CONSULTING TEAM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 408380/2019 (0) 18/10/2019
    Date: 18/10/2019

Entries / Precedence ALEPH CONSULTING TEAM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ALEPH CONSULTING TEAM, S.A.: Summary of ALEPH CONSULTING TEAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/10/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.