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CORPORACION ALFIL PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #360,4401,010,412 total
RUC: 155616402-2-2015
Total views
102
Avg / month
9
Year peak
19
Current month -40.0 % vs Nov
6

Company information

Folio
155616402 Mercantil
Registration date
30/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
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Highlights CORPORACION ALFIL PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA Y DISTRIBUCION DE PRODUCTOS SECOS COMO GRANOS, ENLATADOS, YOGURT, Y SIMILARES
Legal representative
UZCATEGUI SILVA FRANK ALBERTO
RUC
155616402-2-2015
Business activities
- Venta al por mayor de alimentos, bebidas y tabaco- Venta al por mayor de aves de corral y sus productos

Branches / Establishments (1)

Trade name
Address
  • Trade name EL MAYOR MARKET
    URB. LA CHORRERA, CL. PANAMA OESTE, EDF. PLAZA LOS LIBERTADORES, APTO. LOCAL #6, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LA CHORRERA, CL. PANAMA OESTE, EDF. PLAZA LOS LIBERTADORES, APTO. LOCAL #6, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives CORPORACION ALFIL PTY, S.A. (7)

Name
Role
Links
View
  • Name FRANK ALBERTO UZCATEGUI SILVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROSA MARGARITA SALVATI FINGAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALCIRA OMAIRA TRIGUEROS GONZALEZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name FRANK ALBERTO UZCATEGUI SILVA Director / President 2
    Role: Director / President
    Links: 2
  • Name ROSA MARGARITA SALVATI FINGAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ESTHER AVILA MONTENEGRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EL TESORERO EN ESE MISMO ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION ALFIL PTY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157708/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477027/2015 (0) 30/10/2015
    Date: 30/10/2015

Entries / Precedence CORPORACION ALFIL PTY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CORPORACION ALFIL PTY, S.A.: Summary of CORPORACION ALFIL PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/10/2015. Estimated traffic: 102 total visits (peak 19). Position: #360,440 of 1,010,412. See representatives, branches, documents and filings.