LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ALFA INVESTUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,4621,010,412 total
RUC: 155646860-2-2017
Total views
363
Avg / month
30
Year peak
48
Current month -25.0 % vs Nov
18

Company information

Folio
155646860 Mercantil
Registration date
29/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
Request update

Highlights ALFA INVESTUS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Facturas y afines
Legal representative
MILENE ROXANA FIGUEROA GUEVARA
RUC
155646860-2-2017
Business activities
- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name ALFA INVESTUS, S. A.
    URB. FIGUER BUSINESS CENTER PISO 2, AVENIDA LA AMISTAD CALLE BARREDUELA, CASA 1, EDF. FIGUER BUSINESS CENTER, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. FIGUER BUSINESS CENTER PISO 2, AVENIDA LA AMISTAD CALLE BARREDUELA, CASA 1, EDF. FIGUER BUSINESS CENTER, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives ALFA INVESTUS, S.A. (6)

Name
Role
Links
View
  • Name CARLOS EUGENIO MEDINA SALTARIN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MILENA ROXANA FIGUEROA GUEVARA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MILENE ROXANA FIGUEROA GUEVARA Director / President 24
    Role: Director / President
    Links: 24
  • Name CARLOS EUGENIO MEDINA SALTARIN Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name LUISA MEDINA SALTARIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABEL DARIO MARTINEZ GONZALEZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO EN SU AUSENCIA PODRA DELEGAR SUS FACULTADES AL SECRETARIO, O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA INVESTUS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 129516/2017 (0) 29/03/2017
    Date: 29/03/2017

Entries / Precedence ALFA INVESTUS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About ALFA INVESTUS, S.A.: Summary of ALFA INVESTUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/03/2017. Estimated traffic: 363 total visits (peak 48). Position: #553,462 of 1,010,412. See representatives, branches, documents and filings.