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ALPINA INTERNATIONAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,7361,007,204 total
Total views
115
Avg / month
10
Year peak
19
Current month -15.8 % vs Sep
16

Company information

Folio
748012 Mercantil
Registration date
24/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights ALPINA INTERNATIONAL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives ALPINA INTERNATIONAL HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name CARLOS BRYDEN Director / President 5092
    Role: Director / President
    Links: 5092
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1612
    Role: Director / Secretary
    Links: 1612
  • Name ILKA MARIA ORTEGA Director / Treasurer 1332
    Role: Director / Treasurer
    Links: 1332
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO Y EL SECRETARIO,ACTUANDO YA SEA CONJUNTA O SEPARADAMENTE,SEGUN LAS DESIGNACIONES QUE EFECTUE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALPINA INTERNATIONAL HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 472192/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 443096/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 493704/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence ALPINA INTERNATIONAL HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALPINA INTERNATIONAL HOLDINGS S.A.: Summary of ALPINA INTERNATIONAL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2011. Estimated traffic: 115 total visits (peak 19). Position: #249,736 of 1,007,204. See representatives, branches, documents and filings.