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ALPHARETTA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696763-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155696763 Mercantil
Registration date
11/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights ALPHARETTA INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696763-2-2020

Executives ALPHARETTA INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name IRVING DARIO RAMIREZ MENA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ROBINSON DARIO SAAVEDRA MORENO Subscriber 175
    Role: Subscriber
    Links: 175
  • Name FREDY ANTONIO NASSER SELMAN Director / President 29
    Role: Director / President
    Links: 29
  • Name VANESSA LEZZETTE VELASQUEZ LANZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL ANTONIO DE LA SOLEDAD NASSER FACUSSE Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA 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 ALPHARETTA INVERSIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 527212/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 219105/2020 (0) 16/09/2020
    Date: 16/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 213414/2020 (0) 11/09/2020
    Date: 11/09/2020

Entries / Precedence ALPHARETTA INVERSIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ALPHARETTA INVERSIONES, S.A.: Summary of ALPHARETTA INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/09/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.