LIVE
New today 401
Updated 1,254
New executives 7,875
Reported capital $ 1,426,000

ALETHI INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,4631,007,204 total
Total views
86
Avg / month
7
Year peak
14
Current month +250.0 % vs Sep
14

Company information

Folio
830809 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights ALETHI INVESTMENTS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALETHI INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name ARCENIO A. BARRIOS S Director 25
    Role: Director
    Links: 25
  • Name ARCENIO A. BARRIOS S President 25
    Role: President
    Links: 25
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1614
    Role: Director / Secretary
    Links: 1614
  • Name BETSAIDA CERRUD Director / Treasurer 1881
    Role: Director / Treasurer
    Links: 1881
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALETHI INVESTMENTS, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63203/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016

Entries / Precedence ALETHI INVESTMENTS, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ALETHI INVESTMENTS, CORP.: Summary of ALETHI INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2014. Estimated traffic: 86 total visits (peak 14). Position: #264,463 of 1,007,204. See representatives, branches, documents and filings.