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ALPHA PLUS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,0041,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
764435 Mercantil
Registration date
22/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ALPHA PLUS INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALPHA PLUS INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name MARCOS IVAN MORAN Subscriber 53
    Role: Subscriber
    Links: 53
  • Name JOSE CARLOS HERRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSUE SHEIK ARMUELLES Director 421
    Role: Director
    Links: 421
  • Name ROSIDAR SHEIK Director 213
    Role: Director
    Links: 213
  • Name REINELLY REYES NIÑO Director 98
    Role: Director
    Links: 98
  • Name JOSUE SHEIK ARMUELLES President 421
    Role: President
    Links: 421
  • Name ROSIDAR SHEIK Treasurer 213
    Role: Treasurer
    Links: 213
  • Name REINELLY REYES NIÑO Secretary 98
    Role: Secretary
    Links: 98
  • Name MARCOS IVAN MORAN Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name PODER GENERAL A FAVOR DE: OMAIRA JOSEFINA MARTINEZ LAREZ, Y JOSE CALASAN MARTINEZ, INSCRITO EN LA SECCION DE PERSONAS JURIDICAS MERCANTIL, DEL REGISTRO PUBLICO SEGUN FICHA 764435 DOCUMENTO 2149314 DESDE EL 29 DE MARZO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER GENERAL A FAVOR DE: OMAIRA JOSEFINA MARTINEZ LAREZ Y JOSE PILAR CALASAN MARTINEZ SEGUN DOCUMENTO 2316357 FICHA 764435 DE LA SECCION DE PERSONAS DESDE EL 16 DE ENERO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALPHA PLUS INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2015
    Date: 29/07/2015

Entries / Precedence ALPHA PLUS INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2013
    Year: 2013
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About ALPHA PLUS INVESTMENTS, S.A.: Summary of ALPHA PLUS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/2012. Estimated traffic: 29 total visits (peak 6). Position: #565,004 of 1,007,204. See representatives, branches, documents and filings.