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ALPHA MARKETING LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#571,8951,014,823 total
RUC: 155647491-2-2017
Total views
74
Avg / month
6
Year peak
18
Current month+80.0 % vs Mar
18

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
7 entries or filings to review
Visible people
10 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#571,895 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155647491Mercantil
Registration date
11/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (2 years ago)
Request update

Highlights ALPHA MARKETING LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Brindamos soluciones Logisticas en todos los campos de la cadena de suministro, como: Importacion y Exportacion de contenedores y Carga suelta ofreciendo un servicio de Puerta a Puerta. Servicio de Transporte de mercancia, Servicio de mensajeria a nivel nacional, Almacenaje, Corretaje aduanal, Manejo de documentacion.
Legal representative
ALCIBIADES ALVEO AGUILAR
RUC
155647491-2-2017
Business activities
- Manipulación de carga- Servicio de mensajería- Transporte de carga por carretera- Transporte de carga por carretera en Zonas Francas- Transporte de carga por vía aérea- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name ALPHA LOGISTICS
    URB. VÍA RICARDO J. ALFARO, CL. PLAZA AVENTURA, PANAMÁ PANAMÁ BETANIA
    URB. VÍA RICARDO J. ALFARO, CL. PLAZA AVENTURA, PANAMÁ PANAMÁ BETANIA

Executives (10)

Name
Role
Links
View
  • Name GENESIS ROSALES BUSTAMANTE Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARA ROSALES BUSTAMANTE Subscriber1
    Role:Subscriber
    Links: 1
  • Name MERCEDES BUSTAMANTE ARAUZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name LUIS ALBERTO ROSALES AGUILAR Subscriber2
    Role:Subscriber
    Links: 2
  • Name JAIME MILLER Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name ALCIBIADES ALVEO AGUILAR Director / President1
    Role:Director / President
    Links: 1
  • Name ORLANDO GONZALEZ BAKER Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MARGARITA MORALES OVALLES Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name GENESIS ROSALES BUSTAMANTE Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PESIDENTE ES EL REPRESENTANTE LEGAL EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE MEDIANTE PODER AUTORIZE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 502579/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 486569/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486569/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 148489/2017 (0) 11/04/2017
    Date: 11/04/2017

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • Look at branches or locations if you want to confirm presence or coverage.