LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

ALFA CAPITAL HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #934,9331,011,214 total
RUC: 155746617-2-2024
Total views
23
Avg / month
2
Year peak
5
Current month -60.0 % vs Dec
2

Company information

Folio
155746617 Mercantil
Registration date
12/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 3 meses)
Request update

Highlights ALFA CAPITAL HOLDING GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155746617-2-2024

Executives ALFA CAPITAL HOLDING GROUP, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name NILO SANTOS Subscriber 6041
    Role: Subscriber
    Links: 6041
  • Name JOSÉ LUIS ALFREDO GONZÁLEZ SOLÉ Director / President 2
    Role: Director / President
    Links: 2
  • Name LISA MARÍA GONZÁLEZ SOLÉ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSÉ ALEJANDRO GONZÁLEZ SOLÉ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD SIEMPRE Y CUANDO CUENTE CON LA AUTORIZACIÓN PREVIA Y POR ESCRITO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA CAPITAL HOLDING GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 18837/2024 (0) 16/01/2024
    Date: 16/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12949/2024 (0) 12/01/2024
    Date: 12/01/2024

Entries / Precedence ALFA CAPITAL HOLDING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About ALFA CAPITAL HOLDING GROUP, S.A.: Summary of ALFA CAPITAL HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/01/2024. Estimated traffic: 23 total visits (peak 5). Position: #934,933 of 1,011,214. See representatives, branches, documents and filings.