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ARELEF INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155675616-2-2019
Total views
209
Avg / month
17
Year peak
25
Current month -13.3 % vs Nov
13

Company information

Folio
155675616 Mercantil
Registration date
06/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights ARELEF INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155675616-2-2019

Executives ARELEF INVESTMENTS INC. (3)

Name
Role
Links
View
  • Name ROGELIO BUSTAMANTE MELGAR Subscriber 346
    Role: Subscriber
    Links: 346
  • Name GERALDINE RODANICHE CEBALLOS Subscriber 311
    Role: Subscriber
    Links: 311
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARELEF INVESTMENTS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 504711/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 338647/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 338647/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46279/2019 (0) 06/02/2019
    Date: 06/02/2019

Entries / Precedence ARELEF INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Correction Due to Registry-Attributed Causes, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ARELEF INVESTMENTS INC.: Summary of ARELEF INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/02/2019. Estimated traffic: 209 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.