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ALPHA STATE DERIVATIVES FUND INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695406-2-2020
Total views
38
Avg / month
3
Year peak
8
Current month +25.0 % vs Sep
5

Company information

Folio
155695406 Mercantil
Registration date
31/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights ALPHA STATE DERIVATIVES FUND INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695406-2-2020

Executives ALPHA STATE DERIVATIVES FUND INC. (7)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name EDGARDO MEDINA Subscriber 1771
    Role: Subscriber
    Links: 1771
  • Name ANUAR SYZDYKOV Director / President 2
    Role: Director / President
    Links: 2
  • Name EDGARDO MEDINA Director 1771
    Role: Director
    Links: 1771
  • Name IGOR MUN Secretary 1
    Role: Secretary
    Links: 1
  • Name SERIK KOZYBAYEV Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARIO ANTONIO ALVARADO CASTILLO Director 60
    Role: Director
    Links: 60
  • Name EL PRESIDENTE SERÁ EL 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 DERIVATIVES FUND INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (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 4 (Resident Agent Resignation) Entry 424664/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 181079/2020 (0) 10/08/2020
    Date: 10/08/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 175854/2020 (0) 04/08/2020
    Date: 04/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172633/2020 (0) 31/07/2020
    Date: 31/07/2020

Entries / Precedence ALPHA STATE DERIVATIVES FUND INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 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 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About ALPHA STATE DERIVATIVES FUND INC.: Summary of ALPHA STATE DERIVATIVES FUND INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/07/2020. Estimated traffic: 38 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.