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ALFA TRADING COMPANY LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,9801,007,204 total
RUC: 155646537-1-1
Total views
146
Avg / month
12
Year peak
18
Current month -76.5 % vs Sep
4

Company information

Folio
155646537 Mercantil
Registration date
24/03/2017
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights ALFA TRADING COMPANY LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA, ARRIENDO Y MANEJO DE TODA CLASE DE BIENES MUEBLES O INMUEBLES O MERCANCIAS DE CONSUMO, EFECTOS, VALORES, DINEROS, PRODUCTOS Y OTROS BIENES DE CUALQUIER CLASE, IMPORTAR EXPORTAR VENTA TODA CLASE DE MERCANCIAS AL POR MAYOR Y MENOR
Legal representative
VICTOR KHALIL MANSUR
RUC
155646537-1-1

Branches / Establishments (1)

Trade name
Address
  • Trade name ALFA TRADING COMPANY LIMITED S.A.
    URB. FRANCE FIELD, CL. 6TA, EDF. 1, APTO. 1, COLÓN COLÓN BARRIO NORTE
    URB. FRANCE FIELD, CL. 6TA, EDF. 1, APTO. 1, COLÓN COLÓN BARRIO NORTE

Executives ALFA TRADING COMPANY LIMITED, S.A. (5)

Name
Role
Links
View
  • Name VICTOR KHALIL MANSUR Director / President 5
    Role: Director / President
    Links: 5
  • Name DIANA VIRGINIA MANSOUR Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name YAMIL VICTOR MANSOUR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARISTIDES MELENDEZ Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name VICTOR KHALIL MANSUR Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DIANA VIRGINIA MANSOUR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA TRADING COMPANY LIMITED, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120216/2017 (0) 24/03/2017
    Date: 24/03/2017

Entries / Precedence ALFA TRADING COMPANY LIMITED, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About ALFA TRADING COMPANY LIMITED, S.A.: Summary of ALFA TRADING COMPANY LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 24/03/2017. Estimated traffic: 146 total visits (peak 18). Position: #36,980 of 1,007,204. See representatives, branches, documents and filings.