LIVE
New today 401
Updated 630
New executives 6,069
Reported capital $ 1,426,000

MI ALVIREY HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155764294-2-2025
Total views
6
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155764294 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 1 día)

Highlights MI ALVIREY HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155764294-2-2025

Executives MI ALVIREY HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name VICTOR MAURICE HOMSANY BTESH Director / President 39
    Role: Director / President
    Links: 39
  • Name MICHAEL J HOMSANY BTESH Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name RAYMOND JOSEPH HOMSANY BTESH Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name PEREZ Y ANTEBI Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACON LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DEESTOS, LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MI ALVIREY HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 103588/2025 (0) 17/03/2025
    Date: 17/03/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99898/2025 (0) 13/03/2025
    Date: 13/03/2025

Entries / Precedence MI ALVIREY HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About MI ALVIREY HOLDINGS, S.A.: Summary of MI ALVIREY HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/03/2025. Estimated traffic: 6 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.