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ALFA SUGAR INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #390,6211,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
846913 Mercantil
Registration date
17/10/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights ALFA SUGAR INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALFA SUGAR INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name YESSINIA AGUDO Director / Treasurer 2558
    Role: Director / Treasurer
    Links: 2558
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL PERSIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA SUGAR INVESTMENTS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 334427/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102959/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 15089/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92002642/2014 (0) 29/10/2014
    Date: 29/10/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014

Entries / Precedence ALFA SUGAR INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ALFA SUGAR INVESTMENTS INC.: Summary of ALFA SUGAR INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/10/2014. Estimated traffic: 64 total visits (peak 10). Position: #390,621 of 1,007,204. See representatives, branches, documents and filings.