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ALFA INVESTMENTS LATINAMERICA CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698368-2-2020
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155698368 Mercantil
Registration date
27/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights ALFA INVESTMENTS LATINAMERICA CORP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698368-2-2020

Executives ALFA INVESTMENTS LATINAMERICA CORP, S.A. (6)

Name
Role
Links
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  • Name RODRIGO MELQUIADES GANTES CABALLERO Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name FERNANDO JOSE TROYA PEREZ Subscriber 72
    Role: Subscriber
    Links: 72
  • Name CLC GLOBAL LAW Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name MARITZA ESTELA SOLIS HASSAN Director / President 288
    Role: Director / President
    Links: 288
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Director / Secretary 204
    Role: Director / Secretary
    Links: 204
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LAJUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA INVESTMENTS LATINAMERICA CORP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326398/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326398/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268255/2020 (0) 27/10/2020
    Date: 27/10/2020

Entries / Precedence ALFA INVESTMENTS LATINAMERICA CORP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About ALFA INVESTMENTS LATINAMERICA CORP, S.A.: Summary of ALFA INVESTMENTS LATINAMERICA CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/10/2020. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.