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ALFANY MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,8431,010,412 total
Total views
869
Avg / month
72
Year peak
98
Current month -25.0 % vs Oct
69

Company information

Folio
762969 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2020 (hace 5 años)

Highlights ALFANY MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives ALFANY MANAGEMENT, S.A. (9)

Name
Role
Links
View
  • Name LINDA GISELA GARRIDO GUILLEN REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LINDA GISELA GARRIDO GUILLEN Director / President 2
    Role: Director / President
    Links: 2
  • Name ADELINA DEL ROSARIO ARQUIÑEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MIGUEL ANGEL AVILA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MIGUEL AVILA Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name ALFREDO MACIQUES RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSEMERY ESTEFANNY GARY NG Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ENCARNACION GARCIA RIVERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA AMPARO SANTANA CALDERIN, BEATRIZ LESCAILLE PEREZ, CLAUDINA SANCHEZ PEREZ, CARMEN MIRELLA ROSABAL LAM, ANGEL MANUEL PEREZ CORDOBA, MIGUEL FRANCISCO SARDIÑAS ARCE, MANUEL LEUSMAN NOTARIO ROBLEDO, YONIMILE RODRIGUEZ RODRIGUEZ, MARYLENE CAMPANIONI GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MIGUEL CHARBONIER LIROLA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents ALFANY MANAGEMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234393/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 91828/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 181794/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 478419/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence ALFANY MANAGEMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ALFANY MANAGEMENT, S.A.: Summary of ALFANY MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/2012. Estimated traffic: 869 total visits (peak 98). Position: #3,843 of 1,010,412. See representatives, branches, documents and filings.