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ALPHA STATE CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #25,4031,010,412 total
RUC: 155654130-2-2017
Total views
179
Avg / month
15
Year peak
22
Current month -28.6 % vs Nov
15

Company information

Folio
155654130 Mercantil
Registration date
23/08/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights ALPHA STATE CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155654130-2-2017

Executives ALPHA STATE CAPITAL INC. (7)

Name
Role
Links
View
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name KORU NOMINEES, INC. Subscriber 201
    Role: Subscriber
    Links: 201
  • Name BETH ANNE GRAY JOY Subscriber 140
    Role: Subscriber
    Links: 140
  • Name GALYM MOLDAGULOV Director / President 2
    Role: Director / President
    Links: 2
  • Name DIEGO JACINTO BATISTA VALDES Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name EDGARDO MEDINA Director / Treasurer 1782
    Role: Director / Treasurer
    Links: 1782
  • Name EL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARÁ EL SECRETARIO O EL TESORERO, . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALPHA STATE CAPITAL INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329738/2024 (0) 16/08/2024
    Date: 16/08/2024
  • Act Electronic Entry Nº 9 (Resident Agent Resignation) Entry 192734/2024 (0) 16/05/2024
    Date: 16/05/2024
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 194516/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 194516/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 424664/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 9070/2021 (0) 15/01/2021
    Date: 15/01/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334613/2020 (0) 23/12/2020
    Date: 23/12/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362780/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 356133/2017 (0) 23/08/2017
    Date: 23/08/2017

Entries / Precedence ALPHA STATE CAPITAL INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About ALPHA STATE CAPITAL INC.: Summary of ALPHA STATE CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/08/2017. Estimated traffic: 179 total visits (peak 22). Position: #25,403 of 1,010,412. See representatives, branches, documents and filings.