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ALTERNATIVE ASSET INVESTMENT ADVISORY LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,0501,006,803 total
RUC: 1333796-1-613550
Total views
30
Avg / month
3
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
613550 Mercantil
Registration date
25/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights ALTERNATIVE ASSET INVESTMENT ADVISORY LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1333796-1-613550

Executives ALTERNATIVE ASSET INVESTMENT ADVISORY LTD. S.A. (7)

Name
Role
Links
View
  • Name HAMILTON MANAGEMENT LTD. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name UNICORP SECRETARIAL LTD. Secretary 3
    Role: Secretary
    Links: 3
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name BAHIA INTERNATIONAL LTD. Director 2
    Role: Director
    Links: 2
  • Name UNICORP SECRETARIAL LTD Director 1
    Role: Director
    Links: 1
  • Name HAMILTON MANAGEMENT LTD. Director 4
    Role: Director
    Links: 4
  • Name BAHIA INTERNATIONAL LTD. President 2
    Role: President
    Links: 2
  • Name EL PRESIDENTE SER EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTERNATIVE ASSET INVESTMENT ADVISORY LTD. S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE 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 496608/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2022
    Date: 29/12/2022
  • Act Entry Id -6548975- (MASTER INFORMATION) Entry 74307/2008 (0) 25/04/2008
    Date: 25/04/2008

Entries / Precedence ALTERNATIVE ASSET INVESTMENT ADVISORY LTD. S.A. (4)

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. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ALTERNATIVE ASSET INVESTMENT ADVISORY LTD. S.A.: Summary of ALTERNATIVE ASSET INVESTMENT ADVISORY LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/04/2008. Estimated traffic: 30 total visits (peak 8). Position: #490,050 of 1,006,803. See representatives, branches, documents and filings.