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ALFWIN INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,7431,007,204 total
Total views
83
Avg / month
7
Year peak
14
Current month +20.0 % vs Sep
12

Company information

Folio
813767 Mercantil
Registration date
12/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ALFWIN INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALFWIN INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ALFONSO HERBERT LEE CHAN Subscriber 33
    Role: Subscriber
    Links: 33
  • Name EDWIN YEUNG CHAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFONSO HERBERT LEE CHAN Director 33
    Role: Director
    Links: 33
  • Name WINSTON LEE CHAN Director 20
    Role: Director
    Links: 20
  • Name KENNET LEE CHAN Director 29
    Role: Director
    Links: 29
  • Name AMY ELIZABETH LEE CHAN Director 10
    Role: Director
    Links: 10
  • Name ALFONSO HERBERT LEE CHAN President 33
    Role: President
    Links: 33
  • Name WINSTON LEE CHAN Vice President 20
    Role: Vice President
    Links: 20
  • Name KENNET LEE CHAN Treasurer 29
    Role: Treasurer
    Links: 29
  • Name KENNET LEE CHAN Secretary 29
    Role: Secretary
    Links: 29
  • Name AMY ELIZABETH LEE CHAN Board Member 10
    Role: Board Member
    Links: 10
  • Name PANAMA LEGAL PRACTICE Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFWIN INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence ALFWIN INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About ALFWIN INVESTMENTS, S.A.: Summary of ALFWIN INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2013. Estimated traffic: 83 total visits (peak 14). Position: #237,743 of 1,007,204. See representatives, branches, documents and filings.