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ALISMA INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #445,2591,010,412 total
RUC: 155627896-2-2016
Total views
70
Avg / month
6
Year peak
9
Current month +75.0 % vs Nov
7

Company information

Folio
155627896 Mercantil
Registration date
14/04/2016
Validity
PERPETUAL
Status
MERGED
Last update
03/11/2025 (hace 1 mes)
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Highlights ALISMA INVESTMENT, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155627896-2-2016

Executives ALISMA INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name MEDINA & ASOCIADOS Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name LIDIA VERONICA MEDINA DE AIZPURUA Subscriber 189
    Role: Subscriber
    Links: 189
  • Name CLAUDIA IVONNE AISPURUA MEDINA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name JAVIER GERARDO ULLOA CASTRO Director / President 20
    Role: Director / President
    Links: 20
  • Name EDILTRUDIS DAVIS DE GARCIA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name GABRIEL ALEJANDRO ARIAS VELASCO Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALISMA INVESTMENT, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 312649/2020 (0) 09/12/2020
    Date: 09/12/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 124475/2020 (0) 04/06/2020
    Date: 04/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 163020/2016 (0) 14/04/2016
    Date: 14/04/2016

Entries / Precedence ALISMA INVESTMENT, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ALISMA INVESTMENT, CORP.: Summary of ALISMA INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/04/2016. Estimated traffic: 70 total visits (peak 9). Position: #445,259 of 1,010,412. See representatives, branches, documents and filings.