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ALFA TRADING IMPORT & EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,5121,007,204 total
RUC: 257572-1-404092
Total views
186
Avg / month
16
Year peak
30
Current month +66.7 % vs Sep
15

Company information

Folio
404092 Mercantil
Registration date
03/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ALFA TRADING IMPORT & EXPORT, INC.

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
Venta al por mayor de mercancía seca en general
Legal representative
RAUL ALVAREZ
RUC
257572-1-404092

Branches / Establishments (1)

Trade name
Address
  • Trade name ALFA TRADING
    URB. EL CANGREJO, CALLE I, EDF. EDIFICIO DORAL 24, PLANTA ALTA, APTO. LOCAL NO.3, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE I, EDF. EDIFICIO DORAL 24, PLANTA ALTA, APTO. LOCAL NO.3, PANAMÁ PANAMÁ BELLA VISTA

Executives ALFA TRADING IMPORT & EXPORT, INC. (10)

Name
Role
Links
View
  • Name CLEMENTE MARTINEZ AYALA President 1
    Role: President
    Links: 1
  • Name RAUL ALVAREZ RODRIGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ABDEL ALVAREZ RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name RAUL ALVAREZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO XAVIER SALVADOR Subscriber 1053
    Role: Subscriber
    Links: 1053
  • Name JOSE MANUEL RODRIGUEZ PRIETO Director 1
    Role: Director
    Links: 1
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name SILVIA AMERICA RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE_Y EN AUNCENCIA DE ESTE POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARRE, BERNAL & ASOCIADOS Resident Agent 254
    Role: Resident Agent
    Links: 254
  • Name TANIA ROMERO MONTOYA Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA TRADING IMPORT & EXPORT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence ALFA TRADING IMPORT & EXPORT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ALFA TRADING IMPORT & EXPORT, INC.: Summary of ALFA TRADING IMPORT & EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/2001. Estimated traffic: 186 total visits (peak 30). Position: #5,512 of 1,007,204. See representatives, branches, documents and filings.