LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ALFA ASSET HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,1421,014,021 total
Total views
96
Avg / month
8
Year peak
15
Current month -37.5 % vs Feb
5

Company information

Folio
155628957 Mercantil
Registration date
03/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights ALFA ASSET HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALFA ASSET HOLDING, S.A. (5)

Name
Role
Links
View
  • Name DIEGO ALONSO MORALES RILEY Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MARIA ALICIA BENDAÑA MONTERREY Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SMDP LEGAL BUREAU Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name DIEGO ALONSO MORALES RILEY Director / President 25
    Role: Director / President
    Links: 25
  • Name MARIA ALICIA BENDAÑA MONTERREY Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RAFAEL PONCE FERGUSON Director / Treasurer 104
    Role: Director / Treasurer
    Links: 104
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA ASSET HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192697/2016 (0) 03/05/2016
    Date: 03/05/2016

Entries / Precedence ALFA ASSET HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About ALFA ASSET HOLDING, S.A.: Summary of ALFA ASSET HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2016. Estimated traffic: 96 total visits (peak 15). Position: #249,142 of 1,014,021. See representatives, branches, documents and filings.