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ALFA FINANCIAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #38,9901,010,412 total
RUC: 1896612-1-721879
Total views
147
Avg / month
12
Year peak
18
Current month -18.2 % vs Nov
9

Company information

Folio
721879 Mercantil
Registration date
22/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 26 días)
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Highlights ALFA FINANCIAL HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1896612-1-721879

Executives ALFA FINANCIAL HOLDINGS INC. (9)

Name
Role
Links
View
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name DIÓGENES JARAMILLO MARTÍNEZ Subscriber 108
    Role: Subscriber
    Links: 108
  • Name THAYS HERRERA DE SALAS Director 4905
    Role: Director
    Links: 4905
  • Name MARIELA DE CRISTI Director 4884
    Role: Director
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director 3862
    Role: Director
    Links: 3862
  • Name THAYS HERRERA DE SALAS President 4905
    Role: President
    Links: 4905
  • Name MARIELA DE CRISTI Treasurer 4884
    Role: Treasurer
    Links: 4884
  • Name ELIGIO RODRIGUEZ Secretary 3862
    Role: Secretary
    Links: 3862
  • Name EL PRESIDENTE O EN SU DEFECTO LA 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 FINANCIAL HOLDINGS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 383644/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 245215/2021 (0) 09/07/2021
    Date: 09/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2021
    Date: 08/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2021
    Date: 08/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2021
    Date: 08/07/2021
  • Act Entry Id -10900557- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720441- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717631- (MASTER INFORMATION) Entry 224350/2010 (0) 22/12/2010
    Date: 22/12/2010

Entries / Precedence ALFA FINANCIAL HOLDINGS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About ALFA FINANCIAL HOLDINGS INC.: Summary of ALFA FINANCIAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/12/2010. Estimated traffic: 147 total visits (peak 18). Position: #38,990 of 1,010,412. See representatives, branches, documents and filings.