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ALPHA INTERNATIONAL FINANCE CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #682,9581,014,021 total
RUC: 155628811-2-2016
Total views
46
Avg / month
4
Year peak
8
Current month -100.0 % vs Feb
0

Company information

Folio
155628811 Mercantil
Registration date
28/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 4 meses)
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Highlights ALPHA INTERNATIONAL FINANCE CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155628811-2-2016

Executives ALPHA INTERNATIONAL FINANCE CORP (10)

Name
Role
Links
View
  • Name MARIO SHCKS Subscriber 262
    Role: Subscriber
    Links: 262
  • Name MARILIZA FATIMA YEE Subscriber 70
    Role: Subscriber
    Links: 70
  • Name SONIA URIBE DE ORTEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO MARTIN ORTIZ ARLIAND Director / President 23
    Role: Director / President
    Links: 23
  • Name GUILLERMO MARTIN ORTIZ ARLIAND Secretary 23
    Role: Secretary
    Links: 23
  • Name GUILLERMO MARTIN ORTIZ ARLIAND Treasurer 23
    Role: Treasurer
    Links: 23
  • Name YOSTIN CABRERA RIOS Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name KHETZALINEZ ITZEL POTES PINO Director 6
    Role: Director
    Links: 6
  • Name ZULMA TAMARA PINO ROBLES Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA PARCIAL O DEFINITIVA POR CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALPHA INTERNATIONAL FINANCE CORP (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297976/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 248003/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 246037/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 209419/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187970/2016 (0) 28/04/2016
    Date: 28/04/2016

Entries / Precedence ALPHA INTERNATIONAL FINANCE CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ALPHA INTERNATIONAL FINANCE CORP: Summary of ALPHA INTERNATIONAL FINANCE CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/04/2016. Estimated traffic: 46 total visits (peak 8). Position: #682,958 of 1,014,021. See representatives, branches, documents and filings.