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ALFALEX INVERSIONES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,1461,006,803 total
RUC: 155598179-2-2015
Total views
82
Avg / month
7
Year peak
13
Current month -15.4 % vs Sep
11

Company information

Folio
155598179 Mercantil
Registration date
27/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights ALFALEX INVERSIONES, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas de Alimentos como: cualquier tipo de café y sus derivados, empanadas, sodas, emparedados, dulces, helados.
Legal representative
ALEX SANTIAGO MELCHERT LARA
RUC
155598179-2-2015
Business activities
- Cafeterías- Venta al por menor de pan y productos de panaderías

Branches / Establishments (2)

Trade name
Address
  • Trade name ALFALEX INVERSIONES, S.A.
    URB. OBARRIO, CL. SAMUEL LEWIS, CASA 111, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, CASA 111, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COFICOFFEE
    URB. MARBELLA, CALLE 5 B SUR Y AVENIDA AQUILINO DE LA GUARDIA, CASA PLANTA BAJA LOCAL, EDF. TORRE BANESCO, APTO. LOCAL 1, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 5 B SUR Y AVENIDA AQUILINO DE LA GUARDIA, CASA PLANTA BAJA LOCAL, EDF. TORRE BANESCO, APTO. LOCAL 1, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives ALFALEX INVERSIONES, S.A (8)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBI Subscriber 1032
    Role: Subscriber
    Links: 1032
  • Name JAIME A. CASTILLO M. Director / President 1
    Role: Director / President
    Links: 1
  • Name JAMILKA J. GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAURA CONCEPCION Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name NILKA GONZALEZ DE DOMINGUEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ALFA GABRIELA VILLAMIZAR CASTRO Y ALEX SANTIAGO MELCHERT LARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOS NEGOCIO DE LA SOCIEDAD SERA ADMINISTRANDO Y DIRIGIDOS POR LA JUNTA DIRECTIVA. EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y TODOS ACTO DEL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFALEX INVERSIONES, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 452508/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 367412/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 88036/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128388/2015 (0) 27/03/2015
    Date: 27/03/2015

Entries / Precedence ALFALEX INVERSIONES, 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 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALFALEX INVERSIONES, S.A: Summary of ALFALEX INVERSIONES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/03/2015. Estimated traffic: 82 total visits (peak 13). Position: #225,146 of 1,006,803. See representatives, branches, documents and filings.