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ALFRELUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
65
Avg / month
5
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
155652052 Mercantil
Registration date
12/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights ALFRELUZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALFRELUZ, S.A. (7)

Name
Role
Links
View
  • Name JUAN PASTOR ROMERO MADRID Subscriber 69
    Role: Subscriber
    Links: 69
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Subscriber 178
    Role: Subscriber
    Links: 178
  • Name LUZ DARY LONDOÑO DE QUINTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFREDO ANTONIO RONDON CARRERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name CARMEN MARIA MADRID GIL Director / President 34
    Role: Director / President
    Links: 34
  • Name CARMEN MARIA MADRID GIL Secretary 34
    Role: Secretary
    Links: 34
  • Name EDILSA MARIA MURILLO GIL Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name ALFREDO ANTONIO RONDON CARRERO Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFRELUZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 119918/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292020/2017 (0) 12/07/2017
    Date: 12/07/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ALFRELUZ, S.A.: Summary of ALFRELUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/07/2017. Estimated traffic: 65 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.