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ALAFIA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #473,2911,010,412 total
RUC: 2308221-1-790837
Total views
62
Avg / month
5
Year peak
10
Current month -33.3 % vs Nov
4

Company information

Folio
790837 Mercantil
Registration date
02/01/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 25 días)
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Highlights ALAFIA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE PROMOCION,PUBLICIDAD, MERCADEO,ADMINISTRACION Y OTRA ACTIVIDAD ASOCIADA
Legal representative
CANDELARIO VEGA
RUC
2308221-1-790837

Branches / Establishments (1)

Trade name
Address
  • Trade name ALAFIA INTERNACIONAL, S.A.
    URB. PARQUE LEFEVRE, CALLE 4TA, CASA 38, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 4TA, CASA 38, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ALAFIA INTERNACIONAL, S.A. (9)

Name
Role
Links
View
  • Name MONNALISA MARRERO AMAYA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name CANDELARIO VEGA MONTENEGRO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MONNALISA MARRERO AMAYA Director 27
    Role: Director
    Links: 27
  • Name CANDELARIO VEGA MONTENEGRO Director 34
    Role: Director
    Links: 34
  • Name MANUEL ARMIJO V Director 15
    Role: Director
    Links: 15
  • Name CANDELARIO VEGA MONTENEGRO President 34
    Role: President
    Links: 34
  • Name MANUEL ARMIJO V Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MONNALISA MARRERO AMAYA Secretary 27
    Role: Secretary
    Links: 27
  • Name EL REPRESENTANTE LEGAL SERA EL SEÑOR CANDELARIO VEGA MONTENEGRO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALAFIA INTERNACIONAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 398449/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 252581/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2023
    Date: 22/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2023
    Date: 22/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2023
    Date: 22/06/2023
  • Act Entry Id -11132789- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9744258- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6854932- (MASTER INFORMATION) Entry 177/2013 (0) 02/01/2013
    Date: 02/01/2013

Entries / Precedence ALAFIA INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About ALAFIA INTERNACIONAL, S.A.: Summary of ALAFIA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/01/2013. Estimated traffic: 62 total visits (peak 10). Position: #473,291 of 1,010,412. See representatives, branches, documents and filings.