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ALFATEK INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,0491,010,412 total
RUC: 155643648-2-2017
Total views
75
Avg / month
6
Year peak
9
Current month +60.0 % vs Nov
8

Company information

Folio
155643648 Mercantil
Registration date
30/01/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights ALFATEK INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
300,000.00
RUC
155643648-2-2017

Executives ALFATEK INTERNATIONAL CORP. (7)

Name
Role
Links
View
  • Name LA FIRMA INDIVIDUAL DE LA PRESIDENTA DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD SERA OBLIGANTE PARA LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NYREE ANN FALCON ESPINALES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ELEONOR AGUILAR PINZON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name HUMBERTO JOSE ENRIQUE AZZALIN Director / President 5
    Role: Director / President
    Links: 5
  • Name HUMBERTO JOSE ENRIQUE AZZALIN Secretary 5
    Role: Secretary
    Links: 5
  • Name RICARDO CARLOS AZZALIN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LIVIA GHINI Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents ALFATEK INTERNATIONAL CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 204383/2025 (0) 20/05/2025
    Date: 20/05/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 67702/2025 (0) 17/02/2025
    Date: 17/02/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253063/2020 (0) 08/02/2021
    Date: 08/02/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 51771/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 37932/2017 (0) 30/01/2017
    Date: 30/01/2017

Entries / Precedence ALFATEK INTERNATIONAL CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ALFATEK INTERNATIONAL CORP.: Summary of ALFATEK INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2017. Estimated traffic: 75 total visits (peak 9). Position: #481,049 of 1,010,412. See representatives, branches, documents and filings.