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ALCHEMY COMMERCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,0481,007,204 total
RUC: 1151240-1-571820
Total views
24
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
571820 Mercantil
Registration date
15/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights ALCHEMY COMMERCIAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE REVISTAS Y LIBROS., SERVICIO DE DESARROLLO DE CONSULTORIAS Y AUDITORIAS OPERATIVAS FINANCIERAS Y DEL CALL CENTER, CURSOS, SEMINARIOS, CAPACITACION Y DESARROLLO EMPRESARIAL, PUBLICACION Y EDICION DE REVISTAS Y LIBROS.
Legal representative
MARGARITA RAMIREZ DE MOLINA
RUC
1151240-1-571820

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPACITATE
    URB. VIA DOMINGO DIAZ, BRISAS DEL GOLF, CALLE 35 NORTE, CASA N0.J-181-A., PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VIA DOMINGO DIAZ, BRISAS DEL GOLF, CALLE 35 NORTE, CASA N0.J-181-A., PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives ALCHEMY COMMERCIAL CORPORATION (5)

Name
Role
Links
View
  • Name MARTIN EDUARDO MOLINA RUEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARGARITA RAMIREZ DE MOLINA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARTIN EDUARDO MOLINA RUEDA Director 3
    Role: Director
    Links: 3
  • Name PATRICIA RAMIREZ Director 14
    Role: Director
    Links: 14
  • Name MIGUEL LEONARDO RAMIREZ GRANADOS Director 1
    Role: Director
    Links: 1
  • Name MARGARITA RAMIREZ DE MOLINA President 3
    Role: President
    Links: 3
  • Name MARGARITA RAMIREZ DE MOLINA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARTIN EDUARDO MOLINA RUEDA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALCHEMY COMMERCIAL CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 462057/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 321497/2022 (0) 12/08/2022
    Date: 12/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act Entry Id -11059526- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9656022- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6774392- (MASTER INFORMATION) Entry 102378/2007 (0) 15/06/2007
    Date: 15/06/2007

Entries / Precedence ALCHEMY COMMERCIAL CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ALCHEMY COMMERCIAL CORPORATION: Summary of ALCHEMY COMMERCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/06/2007. Estimated traffic: 24 total visits (peak 5). Position: #475,048 of 1,007,204. See representatives, branches, documents and filings.