LIVE
New today 401
Updated 232
New executives 4,475
Reported capital $ 1,426,000
Sign up Log in

ALFEX INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #616,9751,007,204 total
Total views
59
Avg / month
5
Year peak
14
Current month +300.0 % vs Sep
4

Company information

Folio
116066 Mercantil
Registration date
25/08/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights ALFEX INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALFEX INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name RASHEED HAROUN President 144
    Role: President
    Links: 144
  • Name ROBERTO RIOS Vice President 3017
    Role: Vice President
    Links: 3017
  • Name OSMAN MOIDOO Treasurer 135
    Role: Treasurer
    Links: 135
  • Name MOHAMMAD KAFF AL GHAZAL Secretary 102
    Role: Secretary
    Links: 102
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name RASHEED HAROUN Director 144
    Role: Director
    Links: 144
  • Name OSMAN MOIDOO Director 135
    Role: Director
    Links: 135
  • Name MOHAMMAD KAFF AL GHAZAL Director 102
    Role: Director
    Links: 102
  • Name FRANCO & FRANCO 1 Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFEX INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ALFEX INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
    View
Request deletion
About ALFEX INVESTMENT S.A.: Summary of ALFEX INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/1983. Estimated traffic: 59 total visits (peak 14). Position: #616,975 of 1,007,204. See representatives, branches, documents and filings.