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ALAFIN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,4591,014,021 total
Total views
185
Avg / month
15
Year peak
38
Current month +283.3 % vs Feb
23

Company information

Folio
697530 Mercantil
Registration date
14/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights ALAFIN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALAFIN INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name WILHELM EFRAIN LOPEZ PERAZA Director 2
    Role: Director
    Links: 2
  • Name CARLOS ENRIQUE JOSE QUINTERO PEREZ Director 2
    Role: Director
    Links: 2
  • Name CESAR GUSTAVO MENDEZ LOZADA Director 2
    Role: Director
    Links: 2
  • Name WILHELM EFRAIN LOPEZ PERAZA President 2
    Role: President
    Links: 2
  • Name CARLOS ENRIQUE JOSE QUINTERO PEREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CESAR GUSTAVO MENDEZ LOZADA Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALAFIN INVESTMENTS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence ALAFIN INVESTMENTS S.A. (0)

Procedure / Document type
Year
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About ALAFIN INVESTMENTS S.A.: Summary of ALAFIN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/2010. Estimated traffic: 185 total visits (peak 38). Position: #29,459 of 1,014,021. See representatives, branches, documents and filings.