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ALFILIKI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #301,5631,011,214 total
RUC: 43674-87-292405
Total views
82
Avg / month
7
Year peak
23
Current month -81.8 % vs Dec
2

Company information

Folio
292405 Mercantil
Registration date
23/09/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights ALFILIKI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.90,000.00
RUC
43674-87-292405

Executives ALFILIKI, S.A. (10)

Name
Role
Links
View
  • Name ALFREDO ALEMAN ARJONA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MELISSA DEL CARMEN ALEMAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALFREDOR ALEMAN ARJONA Director 2
    Role: Director
    Links: 2
  • Name OLGA DE LA HOZ DE ALEMAN Director 6
    Role: Director
    Links: 6
  • Name MELISSA DEL CARMEN DE LA HOZ Director 2
    Role: Director
    Links: 2
  • Name ALFREDOR ALEMAN ARJONA President 2
    Role: President
    Links: 2
  • Name OLGA DE LA HOZ DE ALEMAN Vice President 6
    Role: Vice President
    Links: 6
  • Name OLGA DE LA HOZ DE ALEMAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MELISSA DEL CARMEN DE LA HOZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFILIKI, S.A. (8)

Act
Date
View
  • Act Entry Id -6351835- (MASTER INFORMATION) Entry 11443/232 (0) 23/09/1994
    Date: 23/09/1994
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 50607/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 435189/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Entry Id -11060943- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8838492- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ALFILIKI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
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About ALFILIKI, S.A.: Summary of ALFILIKI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/1994. Estimated traffic: 82 total visits (peak 23). Position: #301,563 of 1,011,214. See representatives, branches, documents and filings.