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ALFORD HOUSE 71 INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1407313-1-629128
Total views
24
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
629128 Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
Request update

Highlights ALFORD HOUSE 71 INC

Currency
US DOLLAR
Share capital
12,000.00
RUC
1407313-1-629128

Executives ALFORD HOUSE 71 INC (8)

Name
Role
Links
View
  • Name HERACLIO DE OBALDIA ORTIZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ESTHEFANIE SANTAMARIA GONZALEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name FAYSAL MOHAMAD EL KHALIL Director 16
    Role: Director
    Links: 16
  • Name GHASSAN KHEIREDDINE Director 64
    Role: Director
    Links: 64
  • Name HOUDA EL KHALIL Director 42
    Role: Director
    Links: 42
  • Name FAYSAL MOHAMAD EL KHALIL President 16
    Role: President
    Links: 16
  • Name HOUDA EL KHALIL Treasurer 42
    Role: Treasurer
    Links: 42
  • Name CHASSAN KHEIREDDINE Secretary 1
    Role: Secretary
    Links: 1
  • Name LIC.ESTHEFANI SANTAMRIA GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFORD HOUSE 71 INC (5)

Act
Date
View
  • Act Entry Id -10891589- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684863- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7395149- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176438/2008 (0) 10/09/2008
    Date: 10/09/2008
  • Act Entry Id -6628334- (MASTER INFORMATION) Entry 159525/2008 (0) 19/08/2008
    Date: 19/08/2008
  • Act Entry Id -7394850- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 159525/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence ALFORD HOUSE 71 INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ALFORD HOUSE 71 INC: Summary of ALFORD HOUSE 71 INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.