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ALFA ASSETS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2646728-1-840222
Total views
253
Avg / month
21
Year peak
37
Current month +68.4 % vs Sep
32

Company information

Folio
840222 Mercantil
Registration date
31/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights ALFA ASSETS GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promotora, ventas de propiedades con bienes propios y otras actividades asociadas
Legal representative
MARIE ALEJANDRA ORDOÑEZ CHEA
RUC
2646728-1-840222
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name ALFA ASSETS GROUP, INC.
    URB. SAN SEBASTIAN, CALLE 56 ESTE, EDF. GRUPO LOS PUEBLOS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN SEBASTIAN, CALLE 56 ESTE, EDF. GRUPO LOS PUEBLOS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALFA ASSETS GROUP, INC. (12)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 59
    Role: Subscriber
    Links: 59
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name HORACIO MENDOZA VALLEJO, GLORIA KATHERINE CEDEÑO Y ALFREDO ALEMAN MIRANDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GLORIA KATHERINE CEDEÑO BATISTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GLORIA KATHERINE CEDEÑO BATISTA Y HORACIO MENDOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HORACIO MENDOZA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIA ORDOÑEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANABELLE HERRERA Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name OMAR DEFORT Director 18
    Role: Director
    Links: 18
  • Name OMAR DERFORT Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ORDOÑEZ CHEA & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTEE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SUU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA ASSETS GROUP, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189139/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189139/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189139/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473688/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 473688/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2016
    Date: 06/07/2016

Entries / Precedence ALFA ASSETS GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ALFA ASSETS GROUP, INC.: Summary of ALFA ASSETS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2014. Estimated traffic: 253 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.