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CIA. INVERSIONES ALFER S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #260,3911,012,417 total
RUC: 30243-41-237880
Total views
97
Avg / month
8
Year peak
16
Current month -56.3 % vs Feb
7

Company information

Folio
237880 Mercantil
Registration date
20/08/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 2 meses)
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Highlights CIA. INVERSIONES ALFER S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
30243-41-237880

Executives CIA. INVERSIONES ALFER S.A (9)

Name
Role
Links
View
  • Name GUILLERMO GARUZ OLIVER Subscriber 513
    Role: Subscriber
    Links: 513
  • Name ENOCH MENA JONES Subscriber 45
    Role: Subscriber
    Links: 45
  • Name GUILLERMO GARUZ OLIVER Director 513
    Role: Director
    Links: 513
  • Name ARNULFO HO ORTEGA Director 106
    Role: Director
    Links: 106
  • Name RUTH ITZEL MEJIA Director 9
    Role: Director
    Links: 9
  • Name GUILLERMO GARUZ OLIVER President 513
    Role: President
    Links: 513
  • Name ARNULFO HO ORTEGA Treasurer 106
    Role: Treasurer
    Links: 106
  • Name RUTH ITZEL MEJIA Secretary 9
    Role: Secretary
    Links: 9
  • Name : REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. INVERSIONES ALFER S.A (8)

Act
Date
View
  • Act Entry Id -6327479- (MASTER INFORMATION) Entry 9430/203 (0) 20/08/1990
    Date: 20/08/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 163080/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2022
    Date: 25/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2022
    Date: 25/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 28296/2022 (0) 25/01/2022
    Date: 25/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2022
    Date: 25/01/2022
  • Act Entry Id -10906272- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8802116- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CIA. INVERSIONES ALFER S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About CIA. INVERSIONES ALFER S.A: Summary of CIA. INVERSIONES ALFER S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/08/1990. Estimated traffic: 97 total visits (peak 16). Position: #260,391 of 1,012,417. See representatives, branches, documents and filings.