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ALIA GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155632069-2-2016
Total views
120
Avg / month
10
Year peak
26
Current month +45.5 % vs Nov
16

Company information

Folio
155632069 Mercantil
Registration date
24/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights ALIA GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632069-2-2016

Executives ALIA GROUP CORP (7)

Name
Role
Links
View
  • Name RUTH PINTO CLARA Director / President 7
    Role: Director / President
    Links: 7
  • Name ARLENE ACHON SOLE Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name JUAN BATISTA TEJEIRA Director 19
    Role: Director
    Links: 19
  • Name RUTH PINTO CLARA Secretary 7
    Role: Secretary
    Links: 7
  • Name JENIFER JACINTO FUENTES Subscriber 117
    Role: Subscriber
    Links: 117
  • Name ARLENE ACHON SOLE Subscriber 45
    Role: Subscriber
    Links: 45
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIA GROUP CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 330501/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 185063/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139667/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281693/2016 (0) 24/06/2016
    Date: 24/06/2016

Entries / Precedence ALIA GROUP CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ALIA GROUP CORP: Summary of ALIA GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2016. Estimated traffic: 120 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.