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New today 401
Updated 309
New executives 1,606,673
Reported capital $ 15,966,100

ALFAMEX TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155743035-2-2023
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155743035 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)

Highlights ALFAMEX TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743035-2-2023

Executives ALFAMEX TRADING, CORP. (7)

Name
Role
Links
View
  • Name LILIANA GONZÁLEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EDUARDO ENRIQUE BARRIOS JAEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICARDO JOSE ORTEGA ISRRADE Director / President 1
    Role: Director / President
    Links: 1
  • Name SERGIO IVAN ESPINDOLA ORTEGA Director 2
    Role: Director
    Links: 2
  • Name SERGIO IVAN ESPINDOLA ORTEGA Vice President 2
    Role: Vice President
    Links: 2
  • Name CELIA GENESIS DIAZ FLORES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SANDRA LIZBETH LOZANO SALAZAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LILIANA GONZÁLEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO REPRESENTARÁ EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALFAMEX TRADING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402873/2023 (0) 28/09/2023
    Date: 28/09/2023

Entries / Precedence ALFAMEX TRADING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About ALFAMEX TRADING, CORP.: Summary of ALFAMEX TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/09/2023. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.