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ALIARI INVESTMENTS, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,010,412 total
RUC: 155759257-2-2024
Total views
10
Avg / month
1
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155759257 Mercantil
Registration date
13/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/11/2024 (hace 1 año)
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Highlights ALIARI INVESTMENTS, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155759257-2-2024

Executives ALIARI INVESTMENTS, S. DE R.L. (7)

Name
Role
Links
View
  • Name ARCENIO A. BARRIOS S. Administrator 1537
    Role: Administrator
    Links: 1537
  • Name ANA MARIA BURNES C. Administrator 1086
    Role: Administrator
    Links: 1086
  • Name LARISSA E. CASTAÑEDA Administrator 1634
    Role: Administrator
    Links: 1634
  • Name ARCENIO A. BARRIOS S. President 1537
    Role: President
    Links: 1537
  • Name ANA MARIA BURNES C. Secretary 1086
    Role: Secretary
    Links: 1086
  • Name LARISSA E. CASTAÑEDA Treasurer 1634
    Role: Treasurer
    Links: 1634
  • Name ICAZA, GONZALEZ-RUIZ & ALEMÁN Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name ARI ZEA SIBLINGS CAPITAL FOUNDATION Y FUNDACION PRIVADA HERMANOS ARIZA ZEA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ARIZA ZEA HOLDINGS, S.A. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA ASAMBLEA DE SOCIOS O LOS ADMINISTRADORES PODRÁN 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 ALIARI INVESTMENTS, S. DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 444212/2024 (0) 13/11/2024
    Date: 13/11/2024

Entries / Precedence ALIARI INVESTMENTS, S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2024
    Year: 2024
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About ALIARI INVESTMENTS, S. DE R.L.: Summary of ALIARI INVESTMENTS, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2024. Estimated traffic: 10 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.