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ALEPHTA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,5801,007,204 total
RUC: 1555-9371-1
Total views
76
Avg / month
6
Year peak
15
Current month +14.3 % vs Sep
8

Company information

Folio
155593710 Mercantil
Registration date
06/02/2015
Address
EDIFICIO LOMA DE MIRADOR , DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights ALEPHTA PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
universidad
Legal representative
DAMARIS ELIDA CANDANEDO JAEN DE SALDAÑA
RUC
1555-9371-1

Branches / Establishments (2)

Trade name
Address
  • Trade name ALEPH UNIVERSITY
    URB. HATO PINTADO, CL. CUARTA, EDF. LOMAS DE MIRAMAR, APTO. 1A, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. CUARTA, EDF. LOMAS DE MIRAMAR, APTO. 1A, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name ALEPH UNIVERSITY
    URB. HATO PINTADO, CL. CUARTA, EDF. LOMAS DE MIRADOR, APTO. 1S, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. CUARTA, EDF. LOMAS DE MIRADOR, APTO. 1S, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ALEPHTA PANAMA, S.A. (9)

Name
Role
Links
View
  • Name DAMARIS ELIDA CANDANEDO JAEN DE SALDAÑA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EVER SALDAÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAMARIS ELIDA CANDANEDO JAEN DE SALDAÑA Director / President 1
    Role: Director / President
    Links: 1
  • Name DAMARIS ELIDA CANDANEDO JAEN DE SALDAÑA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name RATTAN SINGH DHALIWAL Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name EVER ISAAC SALDAÑA VASQUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DARSHAN SINGH DHALIWAL Director 6
    Role: Director
    Links: 6
  • Name GOBINDJIT SINGH DHALIWAL Director 4
    Role: Director
    Links: 4
  • Name SONIA SIDHU Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO, SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEPHTA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 231803/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 125465/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54598/2015 (0) 06/02/2015
    Date: 06/02/2015

Entries / Precedence ALEPHTA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALEPHTA PANAMA, S.A.: Summary of ALEPHTA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/02/2015. Estimated traffic: 76 total visits (peak 15). Position: #582,580 of 1,007,204. See representatives, branches, documents and filings.