LIVE
New today 401
Updated 805
New executives 6,822
Reported capital $ 1,426,000
Sign up Log in

ALLIANCE ASSETS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683299-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155683299 Mercantil
Registration date
05/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
Request update

Highlights ALLIANCE ASSETS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683299-2-2019

Executives ALLIANCE ASSETS INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ILH FOUNDER INC Subscriber 112
    Role: Subscriber
    Links: 112
  • Name ILH COUNCIL INC. Subscriber 227
    Role: Subscriber
    Links: 227
  • Name ALEX ALEXANDER KING Director / President 347
    Role: Director / President
    Links: 347
  • Name HERSCHEL ALONSO Director / Secretary 178
    Role: Director / Secretary
    Links: 178
  • Name LESLIE KERR Director / Treasurer 1113
    Role: Director / Treasurer
    Links: 1113
  • Name CUALESQUIERA DOS (2) DIRECTORES , CON SU FIRMAS CONJUNTAS, OBLIGARÁN A LA SOCIEDAD.LA MITADA MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIANCE ASSETS INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 156507/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301322/2019 (0) 05/08/2019
    Date: 05/08/2019

Entries / Precedence ALLIANCE ASSETS INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About ALLIANCE ASSETS INVESTMENTS INC.: Summary of ALLIANCE ASSETS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/08/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.