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CASA DE ALI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155771160-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155771160 Mercantil
Registration date
05/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 9 días)
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Highlights CASA DE ALI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771160-2-2025

Executives CASA DE ALI, S.A. (9)

Name
Role
Links
View
  • Name SUSCRIPTORES DEL ISTMO, S.A. Subscriber 399
    Role: Subscriber
    Links: 399
  • Name SUSCRIPTORES ASOCIADOS S.A. Subscriber 192
    Role: Subscriber
    Links: 192
  • Name FLOR MARIA YEPES SANTANA Director / President 3
    Role: Director / President
    Links: 3
  • Name FLOR MARIA YEPES SANTANA Secretary 3
    Role: Secretary
    Links: 3
  • Name FLOR MARIA YEPES SANTANA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS JAVIER YEPES SANTANA Director 1
    Role: Director
    Links: 1
  • Name ARACELLY LOPEZ VALLEJO Director 1
    Role: Director
    Links: 1
  • Name LEGAL SOLUTIONS LAWYERS Resident Agent 430
    Role: Resident Agent
    Links: 430
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS POR MEDIO DE PODER GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE ALI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 320999/2025 (0) 05/08/2025
    Date: 05/08/2025

Entries / Precedence CASA DE ALI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CASA DE ALI, S.A.: Summary of CASA DE ALI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.