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ALIF CAPITAL HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155727749-2-2022
Total views
24
Avg / month
2
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
155727749 Mercantil
Registration date
23/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights ALIF CAPITAL HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727749-2-2022

Executives ALIF CAPITAL HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name ARIANNE MICHELLE DE LA SOLEDAD NASSER FACUSSÉ Director / President 5
    Role: Director / President
    Links: 5
  • Name VERA ELOISA DE LA SOLEDAD NASSER FACUSSÉ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS VELASQUEZ BENDECK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIF CAPITAL HOLDINGS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 395539/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391263/2022 (0) 23/09/2022
    Date: 23/09/2022

Entries / Precedence ALIF CAPITAL HOLDINGS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About ALIF CAPITAL HOLDINGS CORP.: Summary of ALIF CAPITAL HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2022. Estimated traffic: 24 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.