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ALFIL INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,7921,011,615 total
RUC: 46137-27-302524
Total views
149
Avg / month
12
Year peak
17
Current month +54.5 % vs Dec
17

Company information

Folio
302524 Mercantil
Registration date
30/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
23/12/2025 (hace 1 mes)
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Highlights ALFIL INVESTMENT INC

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
46137-27-302524

Executives ALFIL INVESTMENT INC (7)

Name
Role
Links
View
  • Name THAYS HERRERA DE SALAS Subscriber 4908
    Role: Subscriber
    Links: 4908
  • Name DAYRA MUñOZ DE MIGUELENA Subscriber 280
    Role: Subscriber
    Links: 280
  • Name SUCRE, ARIAS & REYES Resident Agent 4366
    Role: Resident Agent
    Links: 4366
  • Name SIOMARA SOLEDAD SOSA NAVAS DE MAZARIEGOS Director / President 5
    Role: Director / President
    Links: 5
  • Name CARLOS ALFONSO LEON LEON Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name FERNANDO SALVADOR SAFIE FARRACH Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD, ACTUANDO INDISTINTAMENTE, SERAN EL REPRESENTANTE LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFIL INVESTMENT INC (3)

Act
Date
View
  • Act Entry Id -6498673- (MASTER INFORMATION) Entry 5924/238 (0) 30/05/1995
    Date: 30/05/1995
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394443/2022 (0) 03/10/2022
    Date: 03/10/2022

Entries / Precedence ALFIL INVESTMENT INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About ALFIL INVESTMENT INC: Summary of ALFIL INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/1995. Estimated traffic: 149 total visits (peak 17). Position: #62,792 of 1,011,615. See representatives, branches, documents and filings.