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ALINA FINE ARTS INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #22,1301,010,412 total
RUC: 1847602-1-713110
Total views
219
Avg / month
18
Year peak
33
Current month -9.5 % vs Nov
19

Company information

Folio
713110 Mercantil
Registration date
21/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 26 días)
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Highlights ALINA FINE ARTS INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1847602-1-713110

Executives ALINA FINE ARTS INVESTMENTS, INC. (11)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name DAIRA SANCHEZ Subscriber 227
    Role: Subscriber
    Links: 227
  • Name OLGA VLADIMIROVNA ONCKEN Director 2
    Role: Director
    Links: 2
  • Name LUIS ORDOÑEZ Director 449
    Role: Director
    Links: 449
  • Name FABIOLA MARENGO Director 128
    Role: Director
    Links: 128
  • Name DAIRA SANCHEZ Director 227
    Role: Director
    Links: 227
  • Name OLGA VLADIMIROVNA ONCKEN President 2
    Role: President
    Links: 2
  • Name LUIS ORDOÑEZ Vice President 449
    Role: Vice President
    Links: 449
  • Name DAIRA SANCHEZ Treasurer 227
    Role: Treasurer
    Links: 227
  • Name FABIOLA MARENGO Secretary 128
    Role: Secretary
    Links: 128
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALINA FINE ARTS INVESTMENTS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 482544/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act Entry Id -10896580- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717273- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6638357- (MASTER INFORMATION) Entry 165825/2010 (0) 21/09/2010
    Date: 21/09/2010

Entries / Precedence ALINA FINE ARTS INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About ALINA FINE ARTS INVESTMENTS, INC.: Summary of ALINA FINE ARTS INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/09/2010. Estimated traffic: 219 total visits (peak 33). Position: #22,130 of 1,010,412. See representatives, branches, documents and filings.