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COMPAÑIA DE INVERSIONES ALEPH-ALEPH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
18
Avg / month
2
Year peak
6
Current month -33.3 % vs Oct
2

Company information

Folio
155742856 Mercantil
Registration date
15/01/1974
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 6 meses)
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Highlights COMPAÑIA DE INVERSIONES ALEPH-ALEPH, S.A.

Currency
US DOLLAR
Share capital
150,000.00

Executives COMPAÑIA DE INVERSIONES ALEPH-ALEPH, S.A. (3)

Name
Role
Links
View
  • Name MARIANO ORTEGA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name DOMINGO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name ICAZA, GONZALEZ-RUIZ Y ALEMAN Resident Agent 29
    Role: Resident Agent
    Links: 29
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE INVERSIONES ALEPH-ALEPH, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 408/2024 (0) 02/01/2024
    Date: 02/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 300528/2022 (0) 02/10/2023
    Date: 02/10/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 22/09/2023
    Date: 22/09/2023

Entries / Precedence COMPAÑIA DE INVERSIONES ALEPH-ALEPH, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About COMPAÑIA DE INVERSIONES ALEPH-ALEPH, S.A.: Summary of COMPAÑIA DE INVERSIONES ALEPH-ALEPH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/01/1974. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.