LIVE
New today 401
Updated 731
New executives 6,481
Reported capital $ 1,426,000
Sign up Log in

ALFA INVESTING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
828424 Mercantil
Registration date
13/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights ALFA INVESTING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALFA INVESTING, INC. (6)

Name
Role
Links
View
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Subscriber 491
    Role: Subscriber
    Links: 491
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Subscriber 687
    Role: Subscriber
    Links: 687
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Director 917
    Role: Director
    Links: 917
  • Name LOPEZ, MORALES & CHIARI ABOGADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Secretary 917
    Role: Secretary
    Links: 917
  • Name JOSE IRAK NELSON GONZALEZ Director / Treasurer 132
    Role: Director / Treasurer
    Links: 132
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Director 491
    Role: Director
    Links: 491
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA President 917
    Role: President
    Links: 917
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA INVESTING, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 202296/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 302638/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence ALFA INVESTING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
Request deletion
About ALFA INVESTING, INC.: Summary of ALFA INVESTING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2014. Estimated traffic: 44 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.