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ALEPH GROUP INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693254-2-2020
Total views
23
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155693254 Mercantil
Registration date
13/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights ALEPH GROUP INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693254-2-2020

Executives ALEPH GROUP INTERNATIONAL CORP. (6)

Name
Role
Links
View
  • Name IMAD ISSA ISSA Director / President 174
    Role: Director / President
    Links: 174
  • Name BILAL YAAFAR YAAFAR Director / Secretary 80
    Role: Director / Secretary
    Links: 80
  • Name JOHANNA IVETTE VIVAR Director / Treasurer 615
    Role: Director / Treasurer
    Links: 615
  • Name C & F SERVICES CONSORTIUM Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name DIANA GONZALEZ DE PITTI Subscriber 232
    Role: Subscriber
    Links: 232
  • Name JOHANNA IVETTE VIVAR Subscriber 615
    Role: Subscriber
    Links: 615
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA DEL MISMO EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEPH GROUP INTERNATIONAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 313288/2020 (0) 04/12/2020
    Date: 04/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117743/2020 (0) 13/05/2020
    Date: 13/05/2020

Entries / Precedence ALEPH GROUP INTERNATIONAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About ALEPH GROUP INTERNATIONAL CORP.: Summary of ALEPH GROUP INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/05/2020. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.