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ALFRESAN INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2596764-1-833288
Total views
30
Avg / month
3
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
833288 Mercantil
Registration date
12/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ALFRESAN INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
Administración de vehículos de transporte selectivos, mini buses, buses de ruta interna, en toda la republica de panamá
Legal representative
EVELYN ITZEL ORTEGA VALDEZ
RUC
2596764-1-833288
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores- Venta al por menor de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name ALFRESAN INVERSIONES, S.A.
    URB. ALTO DE LAS ACASIAS, CL. 3, CASA 289, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ALTO DE LAS ACASIAS, CL. 3, CASA 289, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ALFRESAN INVERSIONES, S.A. (10)

Name
Role
Links
View
  • Name ALFREDO DE JESUS SANDOVAL PEREIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOHNNY DEL CARMEN RODRIGUEZ MORALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name G Y G CORPORACION DE ABOGADOS EN ESPAÑOL Y EN INGL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS ALFREDO SANDOVAL RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name YHEIZA ALCARIS SANDOVAL RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALFREDO SANDOVAL RODRIGUEZ Y YHEIZA ALCARIS SANDOVAL RODRIGUEZ Y JOHNNY DEL CARMEN RODRIGUEZ MORALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEIDA TAMAYO RODRIGUEZ President 3
    Role: President
    Links: 3
  • Name ALEIDA TAMAYO RODRIGUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALEIDA TAMAYO RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name DENIA YADIRA ZARATE ESPINOZA Vice President 1
    Role: Vice President
    Links: 1
  • Name JOHNNY DEL CARMEN RODRIGUEZ MORALES Director 2
    Role: Director
    Links: 2
  • Name EVELYN ITZEL ORTEGA VALDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFRESAN INVERSIONES, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 324601/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141667/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98161/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55571/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 506312/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344458/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 129649/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92012500/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence ALFRESAN INVERSIONES, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Cobro Adicional, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Cobro Adicional, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ALFRESAN INVERSIONES, S.A.: Summary of ALFRESAN INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/05/2014. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.