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ALFA VEINTE Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1186578-1-579320
Total views
17
Avg / month
1
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
579320 Mercantil
Registration date
13/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ALFA VEINTE Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
TRANSPORTE DE SERVISIO COLECTIVO TRANSPOTE PRIVADO DE TURISMO, VIAJES ESPESIALES, TOURS EN GENERAL, EXPORTACION E INPORTACION DE VEHICULOS Y TRANSPORTES EN GENERAL, DENTRO O FUERA DE LA REPUBLICA DE PANAMA... LA COMPRA Y BIENES DE INMUEBLES, ARRENDAMIENTO ASI COMO HIPOTECAR, ARRENDAR, ALQUILAR, ADMINISTRAR, BIENES, INMUEBLES, MUEBLES, DERECHOS REALES O PERSONALES Y TITULOS VALORES - DEDICARSE AL NEGOCIO DE COMICIONES, FINANSAS,,INVERCIONES Y ACTIVIDADES COMERCIALES EN TODO SU GENERO, TANTRO EN EL CAMPO COMERCIAL,INDUSTRIAL, FINANCIERO E INVERSIONISTA EN GENERAL.
Legal representative
UBALDINO CANTO
RUC
1186578-1-579320

Branches / Establishments (1)

Trade name
Address
  • Trade name ALFA VEINTE Y ASOCIADOS S.A.
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. BANCO TRASATLANTICO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. BANCO TRASATLANTICO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives ALFA VEINTE Y ASOCIADOS, S.A. (9)

Name
Role
Links
View
  • Name DIOMAR POLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL ANTONIO ESPINOSA MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GILBERTO VELIZ Director 2
    Role: Director
    Links: 2
  • Name MIGUEL POLANCO Director 2
    Role: Director
    Links: 2
  • Name ERIC VILLARREAL Director 13
    Role: Director
    Links: 13
  • Name EURIBIADES VARGAS Director 12
    Role: Director
    Links: 12
  • Name GILBERTO VELIZ President 2
    Role: President
    Links: 2
  • Name ERIC VILLARREAL Treasurer 13
    Role: Treasurer
    Links: 13
  • Name EURIBIADES VARGAS Secretary 12
    Role: Secretary
    Links: 12
  • Name MIGUEL POLANCO Vice President 2
    Role: Vice President
    Links: 2
  • Name JAVIER ALVARADO Director 20
    Role: Director
    Links: 20
  • Name JOSE LASSO PEREA Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA EJERCERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFA VEINTE Y ASOCIADOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2016
    Date: 11/08/2016

Entries / Precedence ALFA VEINTE Y ASOCIADOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ALFA VEINTE Y ASOCIADOS, S.A.: Summary of ALFA VEINTE Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2007. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.