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ALTAAQA ALTERNATIVE SOLUTIONS GLOBAL PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,4341,014,823 total
RUC: 155676533-2-2019
Total views
63
Avg / month
5
Year peak
8
Current month -42.9 % vs Mar
4

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
11/09/2023
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
155676533 Mercantil
Registration date
26/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights ALTAAQA ALTERNATIVE SOLUTIONS GLOBAL PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676533-2-2019

Executives ALTAAQA ALTERNATIVE SOLUTIONS GLOBAL PANAMA CORP. (7)

Name
Role
Links
View
  • Name FARAZ SHAMSHIR SHAMSI Director / President 2
    Role: Director / President
    Links: 2
  • Name FARAZ SHAMSHIR SHAMSI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAHMOUD ASSAD KHALIL ELZAAFARANY Director 1
    Role: Director
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25103
    Role: Resident Agent
    Links: 25103
  • Name FERNANDO ANTONIO GIL Subscriber 25884
    Role: Subscriber
    Links: 25884
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2091
    Role: Subscriber
    Links: 2091
  • Name MARWAN MAHMOUD AHMAD ALAZRAQ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE/TESORERO, Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTAAQA ALTERNATIVE SOLUTIONS GLOBAL PANAMA CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 66852/2022 (0) 21/02/2022
    Date: 21/02/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408153/2021 (0) 28/10/2021
    Date: 28/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77526/2019 (0) 26/02/2019
    Date: 26/02/2019

Entries / Precedence ALTAAQA ALTERNATIVE SOLUTIONS GLOBAL PANAMA CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ALTAAQA ALTERNATIVE SOLUTIONS GLOBAL PANAMA CORP.: Summary of ALTAAQA ALTERNATIVE SOLUTIONS GLOBAL PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2019. Estimated traffic: 63 total visits (peak 8). Position: #563,434 of 1,014,823. See representatives, branches, documents and filings.