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ALPHA TRADING INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5271,007,204 total
Total views
550
Avg / month
46
Year peak
68
Current month +5.9 % vs Sep
36

Company information

Folio
244420 Mercantil
Registration date
22/02/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ALPHA TRADING INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALPHA TRADING INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name NISSIM DARWICH ANTABI Director / President 37
    Role: Director / President
    Links: 37
  • Name HARRY TAWIL HANONO Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name JOSEPH ANTABI DICHI Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name EL PRESIDENTE , QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALPHA TRADING INTERNATIONAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 315633/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 548616/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 129909/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 141779/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence ALPHA TRADING INTERNATIONAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALPHA TRADING INTERNATIONAL S.A.: Summary of ALPHA TRADING INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/1991. Estimated traffic: 550 total visits (peak 68). Position: #527 of 1,007,204. See representatives, branches, documents and filings.