LIVE
New today 401
Updated 873
New executives 7,087
Reported capital $ 1,426,000

ALILA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155683982-2-2019
Total views
26
Avg / month
2
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
155683982 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2023 (hace 2 años)

Highlights ALILA INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683982-2-2019

Executives ALILA INVESTMENT, INC. (6)

Name
Role
Links
View
  • Name CLAUDIA IVONNE AISPURÚA MEDINA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name NAIROBY NICOHOL PINO CASTRO Subscriber 79
    Role: Subscriber
    Links: 79
  • Name CEFERINO CEDEÑO MORALES Director / President 41
    Role: Director / President
    Links: 41
  • Name NAIROBY NICOHOL PINO CASTRO Director / Secretary 79
    Role: Director / Secretary
    Links: 79
  • Name GLADYS ESTHER MEDINA DE DEL CASTILLO Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name MEDINA & ASOCIADOS Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SUS AUSENCIAS LO OSTENTARÁ EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALILA INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 340411/2020 (0) 06/01/2021
    Date: 06/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321957/2019 (0) 21/08/2019
    Date: 21/08/2019

Entries / Precedence ALILA INVESTMENT, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Convenio de Fusión, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Convenio de Fusión, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About ALILA INVESTMENT, INC.: Summary of ALILA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 21/08/2019. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.