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ALFA ENTERPRISE S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#999,8721,014,823 total
RUC: 155775687-2-2025
Total views
28
Avg / month
2
Year peak
19
Current month+1,800.0 % vs Mar
19

What matters most in this file

Time on record
Registered less than 1 year ago
Recent activity
4 months ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#999,872 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155775687Mercantil
Registration date
13/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (4 months ago)
Request update

Highlights ALFA ENTERPRISE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00 NO-PAR VALUE SHARES
RUC
155775687-2-2025

Executives ALFA ENTERPRISE S.A. (8)

Name
Role
Links
View
  • Name MANUEL MARCIAL Director17
    Role:Director
    Links: 17
  • Name LIGIA LEONOR GUTIERREZ URBINA Director / President2
    Role:Director / President
    Links: 2
  • Name LIGIA LEONOR GUTIERREZ URBINA Secretary2
    Role:Secretary
    Links: 2
  • Name IRSHAD MOHAMED RASA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name JOSE LUIS NAVARRO GUEVARA Subscriber53
    Role:Subscriber
    Links: 53
  • Name OMAR ABDIEL LEZCANO Subscriber14
    Role:Subscriber
    Links: 14
  • Name LEZCANO &CO Resident Agent12
    Role:Resident Agent
    Links: 12
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. POR AUSENCIA O SIMPLE INHABILIDAD PODRA SUSTITUIRLO EL SECRETARIO, O EL TESORERO, RESPECTIVAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ALFA ENTERPRISE S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 465155/2025 (0) 13/11/2025
    Date: 13/11/2025

Registry filing history ALFA ENTERPRISE S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • If you want more context, review observations, business purpose, or activities.