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ALIOTH FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,5631,010,412 total
RUC: 2239782-1-779481
Total views
35
Avg / month
3
Year peak
9
Current month +100.0 % vs Nov
4

Company information

Folio
779481 Mercantil
Registration date
04/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 27 días)
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Highlights ALIOTH FINANCIAL CORP.

Currency
US DOLLAR
Share capital
13,135,750.00
RUC
2239782-1-779481

Executives ALIOTH FINANCIAL CORP. (14)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14955
    Role: Director
    Links: 14955
  • Name LILIA JUDITH TOVAR DE LEON Director 23124
    Role: Director
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Director 25110
    Role: Director
    Links: 25110
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14955
    Role: President
    Links: 14955
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23124
    Role: Vice President
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Vice President 25110
    Role: Vice President
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Treasurer 25110
    Role: Treasurer
    Links: 25110
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23124
    Role: Deputy Treasurer
    Links: 23124
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23124
    Role: Secretary
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25110
    Role: Deputy Secretary
    Links: 25110
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIOTH FINANCIAL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 221316/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 460005/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Entry Id -6832400- (MASTER INFORMATION) Entry 168012/2012 (0) 04/09/2012
    Date: 04/09/2012

Entries / Precedence ALIOTH FINANCIAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
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About ALIOTH FINANCIAL CORP.: Summary of ALIOTH FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2012. Estimated traffic: 35 total visits (peak 9). Position: #157,563 of 1,010,412. See representatives, branches, documents and filings.