LIVE
New today 401
Updated 195
New executives 4,319
Reported capital $ 1,426,000

ALPEN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689983-2-2020
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155689983 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)

Highlights ALPEN PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689983-2-2020

Branches / Establishments (1)

Trade name
Address
  • Trade name ALPEN PANAMA
    URB. MARBELLA, CL. BALBOA, EDF. WATERS ON THE BAY, APTO. 64A, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. BALBOA, EDF. WATERS ON THE BAY, APTO. 64A, PANAMÁ PANAMÁ BELLA VISTA

Executives ALPEN PANAMA, S.A. (6)

Name
Role
Links
View
  • Name CARLOS IVAN ODAR ALTAMIRANO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIANO GUSTINI PONCE Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LUIS DEMETRIO PICARD-AMI ALVARADO Subscriber 50
    Role: Subscriber
    Links: 50
  • Name THATIANA SAMANIEGO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name REMO VICENTE GUSTINI CRISANTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALPEN PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 303615/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 25820/2020 (0) 22/01/2020
    Date: 22/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 8663/2020 (0) 13/01/2020
    Date: 13/01/2020

Entries / Precedence ALPEN PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
About ALPEN PANAMA, S.A.: Summary of ALPEN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/01/2020. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.