LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

ALEVTA GLOBAL, S.EP.

ENTREPRENEURSHIP COMPANY ACTIVE No ranking1,006,804 total
RUC: 155744981-2-2023
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155744981 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 5 meses)

Highlights ALEVTA GLOBAL, S.EP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744981-2-2023

Executives ALEVTA GLOBAL, S.EP. (10)

Name
Role
Links
View
  • Name ALBERTO DANIEL TAWACHI HOMSANY Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ALBERTO DANIEL TAWACHI HOMSANY Administrator 34
    Role: Administrator
    Links: 34
  • Name ALBERTO DANIEL TAWACHI HOMSANY President 34
    Role: President
    Links: 34
  • Name ALBERTO DANIEL TAWACHI HOMSANY Treasurer 34
    Role: Treasurer
    Links: 34
  • Name EVA AZRAK AZRAK DE TAWACHI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EVA AZRAK AZRAK DE TAWACHI Secretary 7
    Role: Secretary
    Links: 7
  • Name EVA AZRAK AZRAK DE TAWACHI Administrator 7
    Role: Administrator
    Links: 7
  • Name ALBERTO DANIEL TAWACHI HOMSANY PARTNER 34
    Role: PARTNER
    Links: 34
  • Name EVA AZRAK AZRAK DE TAWACHI PARTNER 7
    Role: PARTNER
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALEVTA GLOBAL, S.EP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469065/2023 (0) 23/11/2023
    Date: 23/11/2023

Entries / Precedence ALEVTA GLOBAL, S.EP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Sociedad de Emprendimiento, Qualification Rights 2023
    Year: 2023
About ALEVTA GLOBAL, S.EP.: Summary of ALEVTA GLOBAL, S.EP.: entity ENTREPRENEURSHIP COMPANY, status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2023. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.