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ALPA COOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155705094-2-2021
Total views
20
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155705094 Mercantil
Registration date
21/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights ALPA COOL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705094-2-2021

Executives ALPA COOL, S.A. (8)

Name
Role
Links
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  • Name CIRO ATENCIO GONZALEZ Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name CIRO ATENCIO GONZALEZ Subscriber 102
    Role: Subscriber
    Links: 102
  • Name JOHANA ITZEL CASTILLO QUINTERO DE ATENCIO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CARLOS MARTIN CAMPOS ACUÑA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ALEJANDRO BENITEZ LANZ Y ADAN ALBERTO CIFUENTES SIFONTES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VALERY ABIGAIL ATENCIO CASTILLO Director / President 2
    Role: Director / President
    Links: 2
  • Name YARIELA YOHANNA CASTILLO RODRIGUEZ Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name MARTHA OFELIA SEGURA CHANIS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE CON FACULTADES SUFICIENTES PARA LA APERTURA DE CUENTAS CORRIENTES. EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALPA COOL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 136643/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254735/2021 (0) 13/07/2021
    Date: 13/07/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143107/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 143107/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130576/2021 (0) 21/04/2021
    Date: 21/04/2021

Entries / Precedence ALPA COOL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About ALPA COOL, S.A.: Summary of ALPA COOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/04/2021. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.