LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

ALFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,3231,007,204 total
Total views
192
Avg / month
16
Year peak
22
Current month -36.4 % vs Sep
14

Company information

Folio
155662536 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights ALFIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALFIN, S.A. (9)

Name
Role
Links
View
  • Name DANIEL ESPINOZA GUTIERREZ Subscriber 97
    Role: Subscriber
    Links: 97
  • Name ENEIDA SANJUR SANCHEZ Subscriber 143
    Role: Subscriber
    Links: 143
  • Name JOSE ROLANDO GUTIERREZ ORIANI Director / President 1
    Role: Director / President
    Links: 1
  • Name DORA ERNESTINA ECHEVERRIA CAÑAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CLARA MARIA GUTIERREZ ECHEVERRIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GERARDO JOSE GUTIERREZ ECHEVERRIA Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name LOVILL Resident Agent 215
    Role: Resident Agent
    Links: 215
  • Name JOSE ROLANDO GUTIERREZ ORIANI, DORA ERNESTINA ECHEVERRIA CAÑAS Y CLARA MARIA GUTIERREZ ECHEVERRIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALFIN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 100659/2018 (0) 12/03/2018
    Date: 12/03/2018

Entries / Precedence ALFIN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About ALFIN, S.A.: Summary of ALFIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/03/2018. Estimated traffic: 192 total visits (peak 22). Position: #94,323 of 1,007,204. See representatives, branches, documents and filings.