LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

ALFADIA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,011,615 total
RUC: 155778758-2-2026
Total views
0
Avg / month
0
Year peak
0
Current month +0.0 % vs Dec
0

Company information

Folio
155778758 Mercantil
Registration date
22/01/2026
Validity
PERPETUAL
Status
ACTIVE
Last update
25/01/2026 (hace 6 horas)
Request update

Highlights ALFADIA TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155778758-2-2026

Executives ALFADIA TRADING, S.A. (7)

Name
Role
Links
View
  • Name GAVINO LASSO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANA LOMBARDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LASSO LOMBARDO LEGAL ADVISORS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name FERNANDO FELIPE ALFARO CASTANEDA Director / President 1
    Role: Director / President
    Links: 1
  • Name BELEN ALFARO DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN FERNANDO ALFARO DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFADIA TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28839/2026 (0) 22/01/2026
    Date: 22/01/2026

Entries / Precedence ALFADIA TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2026
    Year: 2026
Request deletion
About ALFADIA TRADING, S.A.: Summary of ALFADIA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2026. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.