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CASA DE CAMBIO ALFA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #544,8761,014,021 total
Total views
56
Avg / month
5
Year peak
9
Current month -20.0 % vs Feb
4

Company information

Folio
816895 Mercantil
Registration date
22/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CASA DE CAMBIO ALFA PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CASA DE CAMBIO ALFA PANAMA, S.A. (5)

Name
Role
Links
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  • Name LUIS APARICIO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name CIRIA LOPEZ PUELLO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ROBERTO MEJIA CAICEDO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE SALDAÑA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE CAMBIO ALFA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 161196/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281561/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2016
    Date: 21/06/2016

Entries / Precedence CASA DE CAMBIO ALFA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About CASA DE CAMBIO ALFA PANAMA, S.A.: Summary of CASA DE CAMBIO ALFA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/2013. Estimated traffic: 56 total visits (peak 9). Position: #544,876 of 1,014,021. See representatives, branches, documents and filings.