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ALEPH LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #765,0681,011,214 total
RUC: 155701661-2-2021
Total views
35
Avg / month
3
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155701661 Mercantil
Registration date
28/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 2 meses)
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Highlights ALEPH LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701661-2-2021

Executives ALEPH LOGISTICS, S.A. (7)

Name
Role
Links
View
  • Name DIANA GONZALEZ DE PITTI Subscriber 233
    Role: Subscriber
    Links: 233
  • Name DIXIE DE RODRIGUEZ Subscriber 89
    Role: Subscriber
    Links: 89
  • Name IMAD ISSA ISSA Director / President 175
    Role: Director / President
    Links: 175
  • Name BILAL YAAFAR YAAFAR Director / Secretary 80
    Role: Director / Secretary
    Links: 80
  • Name JOHANNA IVETTE VIVAR Director / Treasurer 613
    Role: Director / Treasurer
    Links: 613
  • Name C & F SERVICES CONSORTIUM Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA 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 LOGISTICS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23312/2021 (0) 28/01/2021
    Date: 28/01/2021

Entries / Precedence ALEPH LOGISTICS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ALEPH LOGISTICS, S.A.: Summary of ALEPH LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/2021. Estimated traffic: 35 total visits (peak 7). Position: #765,068 of 1,011,214. See representatives, branches, documents and filings.