LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

ALKA FINANCE INVESTMENTS INC. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,5461,007,204 total
Total views
79
Avg / month
7
Year peak
13
Current month +0.0 % vs Sep
6

Company information

Folio
135020 Mercantil
Registration date
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA: 27/07/1984NÚMERO: 9080NOTARÍA: 05PROVINCIA: PANAMADESCRIPCION NOTARÍA: NOTARIA QUINTA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights ALKA FINANCE INVESTMENTS INC. .

Currency
US DOLLAR
Share capital
10,000.00

Executives ALKA FINANCE INVESTMENTS INC. . (8)

Name
Role
Links
View
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name CORPORATE SERVICES LTD., Director / President 1
    Role: Director / President
    Links: 1
  • Name VANTAGE CAPITAL MANAGEMENT LTD. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VIRTUE MANAGEMENT SERVICES INC. Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALKA FINANCE INVESTMENTS INC. . (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 3099/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 465403/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 409212/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 386202/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence ALKA FINANCE INVESTMENTS INC. . (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About ALKA FINANCE INVESTMENTS INC. .: Summary of ALKA FINANCE INVESTMENTS INC. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/1984. Estimated traffic: 79 total visits (peak 13). Position: #217,546 of 1,007,204. See representatives, branches, documents and filings.