LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ALPHA PLUS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,0041,010,412 total
Total views
31
Avg / month
3
Year peak
6
Current month -50.0 % vs Nov
1

Company information

Folio
764435 Mercantil
Registration date
22/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

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 422
    Role: Director
    Links: 422
  • Name ROSIDAR SHEIK Director 215
    Role: Director
    Links: 215
  • Name REINELLY REYES NIÑO Director 101
    Role: Director
    Links: 101
  • Name JOSUE SHEIK ARMUELLES President 422
    Role: President
    Links: 422
  • Name ROSIDAR SHEIK Treasurer 215
    Role: Treasurer
    Links: 215
  • Name REINELLY REYES NIÑO Secretary 101
    Role: Secretary
    Links: 101
  • 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
Request deletion
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: 31 total visits (peak 6). Position: #565,004 of 1,010,412. See representatives, branches, documents and filings.