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ALPHERY HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
474465 Mercantil
Registration date
25/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights ALPHERY HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALPHERY HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name ITZKRA MEDINA DE TRUTE Subscriber 508
    Role: Subscriber
    Links: 508
  • Name INGRID SPITALIC DE CHARBIT Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MEREDITH CHARBIT-BRILLON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JEAN RICHARD CHARBIT Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name INGRID SPITALIC DE CHARBIT Director / President 8
    Role: Director / President
    Links: 8
  • Name RIVERA-GONZALEZ (RIVEGO) LAWYERS & CO. Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA AJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EL TESORERO, RESPECTIVAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALPHERY HOLDINGS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 406830/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 406830/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 225926/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10476/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 482721/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92081479/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence ALPHERY HOLDINGS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About ALPHERY HOLDINGS S.A.: Summary of ALPHERY HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2005. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.