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ALESHIN GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155735214-2-2023
Total views
30
Avg / month
3
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
155735214 Mercantil
Registration date
24/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights ALESHIN GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155735214-2-2023

Executives ALESHIN GROUP INC. (5)

Name
Role
Links
View
  • Name IRENE DEL CARMEN MAIA SAMPSON Subscriber 27
    Role: Subscriber
    Links: 27
  • Name OSIRIS LEONIDAS SIMONS GÓNDOLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ISIS DEL CARMEN GÓNDOLA GÓNDOLA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name IRENE DEL CARMEN MAIA SAMPSON Director / President 27
    Role: Director / President
    Links: 27
  • Name OSIRIS LEONIDAS SIMONS GÓNDOLA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALEX ESTEBAN GARCÍA PACHECO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALESHIN GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117746/2023 (0) 24/03/2023
    Date: 24/03/2023

Entries / Precedence ALESHIN GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ALESHIN GROUP INC.: Summary of ALESHIN GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/03/2023. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.