LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

ALFA ASSETS AND INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #147,1311,007,204 total
Total views
75
Avg / month
6
Year peak
11
Current month -12.5 % vs Sep
7

Company information

Folio
795647 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights ALFA ASSETS AND INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALFA ASSETS AND INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2657
    Role: Subscriber
    Links: 2657
  • Name LEOPOLDO FERNANDO VACCARO Subscriber 361
    Role: Subscriber
    Links: 361
  • Name MARIA BATISTA DE UPEGUI Director 821
    Role: Director
    Links: 821
  • Name JOAN MANUEL QUINTERO Director 89
    Role: Director
    Links: 89
  • Name YASDEM ELEIM CASTILLO Director 246
    Role: Director
    Links: 246
  • Name YASDEM ELEIM CASTILLO President 246
    Role: President
    Links: 246
  • Name MARIA BATISTA DE UPEGUI Treasurer 821
    Role: Treasurer
    Links: 821
  • Name JOAN MANUEL QUINTERO Secretary 89
    Role: Secretary
    Links: 89
  • Name VACCARO & VACCARO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA ASSETS AND INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 248279/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2017
    Date: 14/06/2017

Entries / Precedence ALFA ASSETS AND INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About ALFA ASSETS AND INVESTMENTS, INC.: Summary of ALFA ASSETS AND INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/02/2013. Estimated traffic: 75 total visits (peak 11). Position: #147,131 of 1,007,204. See representatives, branches, documents and filings.