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ALFA SUPPLY & TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,7451,007,204 total
RUC: 155630188-2-2016
Total views
427
Avg / month
36
Year peak
47
Current month -27.5 % vs Sep
29

Company information

Folio
155630188 Mercantil
Registration date
23/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights ALFA SUPPLY & TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Productos de Alimentos en General.
Legal representative
HAKKI ERDOGAN
RUC
155630188-2-2016
Business activities
- Compra y venta al por mayor de productos, maquinarias e implementos de limpieza.- Venta al por mayor de alimentos, bebidas y tabaco en Zonas Francas- Venta al por mayor de otros productos no especializado en Zonas Francas- Venta al por mayor de vivieres en general.- Ventas al por mayor de artículos de belleza y uso personal.

Branches / Establishments (1)

Trade name
Address
  • Trade name ALFA SUPPLY & TRADING, S.A.
    URB. AREA COMERCIAL DE LA ZONA LIBRE, CL. AVE. RANDOLPH, CASA LOTE 4, MANZANA 5- B, COLÓN COLÓN BARRIO SUR
    URB. AREA COMERCIAL DE LA ZONA LIBRE, CL. AVE. RANDOLPH, CASA LOTE 4, MANZANA 5- B, COLÓN COLÓN BARRIO SUR

Executives ALFA SUPPLY & TRADING, S.A. (8)

Name
Role
Links
View
  • Name DURALI SAMIL YAMAKOGLU Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ORIS PEREZ DE SITTON Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EMIN KILIC Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HASAN TÜRK Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EMIN KILIC Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EBUBEKIR KILIC Director / President 2
    Role: Director / President
    Links: 2
  • Name SEDAT KILAVUZOGLU Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA SUPPLY & TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197140/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 25638/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225823/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence ALFA SUPPLY & TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ALFA SUPPLY & TRADING, S.A.: Summary of ALFA SUPPLY & TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2016. Estimated traffic: 427 total visits (peak 47). Position: #4,745 of 1,007,204. See representatives, branches, documents and filings.