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ALEF TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2300841-1-789920
Total views
44
Avg / month
4
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
789920 Mercantil
Registration date
18/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)
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Highlights ALEF TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION DE VESTIMENTA EN GENERAL QUE INCLUYE ROPA DE VESTIR Y DE TRABAJO. UNIFORMES EN GENERAL, UNIFORMES TACTICOS, BOTAS MILITARES, CORREAS, GORRAS, CORBATAS, ACCESORIOS DE VESTIR EN GENERAL Y MERCANCIA SECA EN GENERAL REPRESENTACIONES DE FABRICA Y AGENTE COMISIONISTA.
Legal representative
EDUARDO DAVID MARCIAGA VILLAREAL
RUC
2300841-1-789920
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado

Branches / Establishments (1)

Trade name
Address
  • Trade name ALEF TRADING CORPORATION
    URB. BELLA VISTA, CL. AVE MANUEL MARIA ICAZA, CASA 236, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE MANUEL MARIA ICAZA, CASA 236, PANAMÁ PANAMÁ BELLA VISTA

Executives ALEF TRADING CORP. (8)

Name
Role
Links
View
  • Name EDUARDO DAVID MARCIAGA VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GERMAN CORREA Subscriber 112
    Role: Subscriber
    Links: 112
  • Name BERRIOS & BERRIOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name ITZA SERRANO Director 2
    Role: Director
    Links: 2
  • Name GREGORIO FLORES Director 29
    Role: Director
    Links: 29
  • Name DAVID ALEJANDRO AGUILAR ACHURRA Director / President 3
    Role: Director / President
    Links: 3
  • Name DAVID ALEJANDRO AGUILAR ACHURRA Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVID ALEJANDRO AGUILAR ACHURRA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL TESORERO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ITZA SERRANO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEF TRADING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 22015/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170249/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 170249/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence ALEF TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ALEF TRADING CORP.: Summary of ALEF TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2012. Estimated traffic: 44 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.