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ALICIA ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2143965-1-764257
Total views
14
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
764257 Mercantil
Registration date
21/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights ALICIA ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2143965-1-764257

Executives ALICIA ASSETS INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name LEA TRADING LTD. Director 86
    Role: Director
    Links: 86
  • Name PEGASUS PARTICIPATION LIMITED Director 190
    Role: Director
    Links: 190
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name LEA TRADING LTD. Treasurer 86
    Role: Treasurer
    Links: 86
  • Name PEGASUS PARTICIPATION LIMITED Secretary 190
    Role: Secretary
    Links: 190
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALICIA ASSETS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ALICIA ASSETS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERTIFCIADO, Qualification Rights 2012
    Year: 2012
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About ALICIA ASSETS INC.: Summary of ALICIA ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/03/2012. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.