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ALVENA FINANCE INTERNATIONAL S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #135,9201,007,204 total
RUC: 1442582-1-636363
Total views
64
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
636363 Mercantil
Registration date
08/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
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Highlights ALVENA FINANCE INTERNATIONAL S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1442582-1-636363

Executives ALVENA FINANCE INTERNATIONAL S.A (8)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name VITOR NARCISO Director 472
    Role: Director
    Links: 472
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name VITOR NARCISO President 472
    Role: President
    Links: 472
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name VITOR NARCISO Secretary 472
    Role: Secretary
    Links: 472
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALVENA FINANCE INTERNATIONAL S.A (3)

Act
Date
View
  • Act Entry Id -11212398- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688353- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634814- (MASTER INFORMATION) Entry 201315/2008 (0) 08/10/2008
    Date: 08/10/2008

Entries / Precedence ALVENA FINANCE INTERNATIONAL S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About ALVENA FINANCE INTERNATIONAL S.A: Summary of ALVENA FINANCE INTERNATIONAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2008. Estimated traffic: 64 total visits (peak 8). Position: #135,920 of 1,007,204. See representatives, branches, documents and filings.