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ALFA CAPITAL INVEST INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,3301,007,204 total
Total views
106
Avg / month
9
Year peak
16
Current month -61.5 % vs Sep
5

Company information

Folio
155666850 Mercantil
Registration date
25/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights ALFA CAPITAL INVEST INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALFA CAPITAL INVEST INC. (5)

Name
Role
Links
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  • Name JORGE GUILLERMO MENDIZABAL D´AGUIAR Director / President 12
    Role: Director / President
    Links: 12
  • Name JORGE GUILLERMO MENDIZABAL D´AGUIAR Secretary 12
    Role: Secretary
    Links: 12
  • Name JORGE GUILLERMO MENDIZABAL D´AGUIAR Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JENNIFER ANTONIETA D´AGUIAR DE MENDIZABAL Director 6
    Role: Director
    Links: 6
  • Name VICTOR EDUARDO MENDIZABAL D´AGUIAR Director 3
    Role: Director
    Links: 3
  • Name LEGALYS, S.C Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name JORGE GUILLERMO MENDIZABAL D´AGUIAR Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JENNIFER ANTONIETA D´AGUIAR DE MENDIZABAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE , 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 CAPITAL INVEST INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255821/2018 (0) 25/06/2018
    Date: 25/06/2018

Entries / Precedence ALFA CAPITAL INVEST INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ALFA CAPITAL INVEST INC.: Summary of ALFA CAPITAL INVEST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/06/2018. Estimated traffic: 106 total visits (peak 16). Position: #192,330 of 1,007,204. See representatives, branches, documents and filings.