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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

ALTAFINCH GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #995,8061,014,021 total
RUC: 155771225-2-2025
Total views
65
Avg / month
5
Year peak
38
Current month +442.9 % vs Feb
38

Company information

Folio
155771225 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 5 meses)

Highlights ALTAFINCH GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771225-2-2025

Executives ALTAFINCH GLOBAL S.A. (7)

Name
Role
Links
View
  • Name JORGE LUIS SALCEDO GOMEZ Subscriber 65
    Role: Subscriber
    Links: 65
  • Name RAMIRO MARCELO GONZALEZ BARRIOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DMTRY STARCHEVSKIY Director / President 2
    Role: Director / President
    Links: 2
  • Name DMTRY STARCHEVSKIY Secretary 2
    Role: Secretary
    Links: 2
  • Name ARJAN KUMAR BHARDWAJ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CESAR ANTONIO LEON DIAZ Director 47
    Role: Director
    Links: 47
  • Name ASESORES JURÍDICOS Y ALIADOS ESTRATÉGICOS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALTAFINCH GLOBAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325423/2025 (0) 06/08/2025
    Date: 06/08/2025

Entries / Precedence ALTAFINCH GLOBAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About ALTAFINCH GLOBAL S.A.: Summary of ALTAFINCH GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2025. Estimated traffic: 65 total visits (peak 38). Position: #995,806 of 1,014,021. See representatives, branches, documents and filings.