LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

ALHEI,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #175,9611,010,412 total
RUC: 1727220-1-691621
Total views
100
Avg / month
8
Year peak
17
Current month -43.8 % vs Nov
9

Company information

Folio
691621 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 25 días)

Highlights ALHEI,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Centro de Orientación Infantil y FamiliarGuarderìaPre-MaternalMaternalPre-KinderKinderEstimulación TempranaEvaluaciones PsicologicasOrientación FamiliarEstudios dirigidosFisioterapiaFonoaudiologìaTutorìas de materias especiales para estudiantes de primaria, pre-media y media.Habilitación de niños y niñas con discapacidad
Legal representative
ALEX ALBERTO AYALA PEREZ
RUC
1727220-1-691621
Business activities
- Servicios de Fisioterapia

Branches / Establishments (2)

Trade name
Address
  • Trade name INSTITUTO BILINGÜE DE ATENCIÓN INTEGRAL
    URB. BARRIO BUENA VISTA, 1CA MANUEL JAEN BC4311, CL. 1RA MANUEL JAEN, CASA 3674, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO BUENA VISTA, 1CA MANUEL JAEN BC4311, CL. 1RA MANUEL JAEN, CASA 3674, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name INSTITUTO BILINGÜE DE ATENCIÓN INTEGRAL
    URB. AVENIDA LIBERTADOR, CALLE 39 SUR, CASA 0000, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. AVENIDA LIBERTADOR, CALLE 39 SUR, CASA 0000, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives ALHEI,S.A. (11)

Name
Role
Links
View
  • Name ALEX AYALA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HEIDY ESCALA LOPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YANESSI VERGARA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEX AYALA Director 5
    Role: Director
    Links: 5
  • Name HEIDY ESCALA LOPEZ Director 3
    Role: Director
    Links: 3
  • Name YANESSI VERGARA Director 3
    Role: Director
    Links: 3
  • Name ALEX AYALA President 5
    Role: President
    Links: 5
  • Name YANESSI VERGARA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HEIDY ESCALA LOPEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name NESTOR JAHIR CAÑIZALES MENDOZA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN ULTIMA INSTANCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALHEI,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2017
    Date: 13/01/2017
  • Act Entry Id -6399380- (MASTER INFORMATION) Entry 26287/2010 (0) 12/02/2010
    Date: 12/02/2010

Entries / Precedence ALHEI,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
About ALHEI,S.A.: Summary of ALHEI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/02/2010. Estimated traffic: 100 total visits (peak 17). Position: #175,961 of 1,010,412. See representatives, branches, documents and filings.