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ALPHA XPERIENCE CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726752-2-2022
Total views
12
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155726752 Mercantil
Registration date
30/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights ALPHA XPERIENCE CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726752-2-2022

Executives ALPHA XPERIENCE CORPORATION, S.A. (8)

Name
Role
Links
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  • Name OMAYRA RÍOS Subscriber 40
    Role: Subscriber
    Links: 40
  • Name EVELYN MINA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTÍNENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SEBASTIAN SANCHEZ HERNANDEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name SEBASTIAN SANCHEZ HERNANDEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name SEBASTIAN SANCHEZ HERNANDEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name SERGIO SANZHEZ HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name SOFIA GARCIA DE ANDRES Director 1
    Role: Director
    Links: 1
  • Name ASYR LEGAL Resident Agent 454
    Role: Resident Agent
    Links: 454
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALPHA XPERIENCE CORPORATION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414127/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 348437/2022 (0) 30/08/2022
    Date: 30/08/2022

Entries / Precedence ALPHA XPERIENCE CORPORATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About ALPHA XPERIENCE CORPORATION, S.A.: Summary of ALPHA XPERIENCE CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2022. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.