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DISTRIBUIDORA ALFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,7991,007,204 total
RUC: 1081466-1-554588
Total views
162
Avg / month
14
Year peak
48
Current month -65.5 % vs Sep
10

Company information

Folio
155611612 Mercantil
Registration date
01/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DISTRIBUIDORA ALFA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta y compra de mercancia seca en general; venta al por mayor y menor de productos de higiene personal, ferreteria y articulos escolares.
Legal representative
NADIN ISSA
RUC
1081466-1-554588

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA ALFA PANAMA
    URB. VIA TOCUMEN, BARRIO # 1, O TAPIA ABAJO FRENTE A LA EMPRESA TABACALERA, GALERA B, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA TOCUMEN, BARRIO # 1, O TAPIA ABAJO FRENTE A LA EMPRESA TABACALERA, GALERA B, PANAMÁ PANAMÁ TOCUMEN
  • Trade name DISTRIBUIDORA ALFA, S.A.
    URB. JUAN DIAZ, CL. LLANO BONITO, EDF. DHL, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. LLANO BONITO, EDF. DHL, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DISTRIBUIDORA ALFA, S.A. (9)

Name
Role
Links
View
  • Name GUILLERMO CÁRDENAS PELAEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TATIANA MARGARITA CÁRDENAS GERLEIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUILLERMO CÁRDENAS PELAEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name TATIANA MARGARITA CÁRDENAS GERLEIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAIME ENRIQUE LOPEZ NUÑEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERGIO YURMAN MOLDAVER Director 1
    Role: Director
    Links: 1
  • Name DIEGO DONNEYS (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JAIME ENRIQUE LOPEZ NUÑEZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MARIELA CARDENAS DE ARRAZOLA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name BERRÍOS Y BERRÍOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MIMSA. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA ALFA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382316/2015 (0) 01/09/2015
    Date: 01/09/2015

Entries / Precedence DISTRIBUIDORA ALFA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DISTRIBUIDORA ALFA, S.A.: Summary of DISTRIBUIDORA ALFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2015. Estimated traffic: 162 total visits (peak 48). Position: #200,799 of 1,007,204. See representatives, branches, documents and filings.