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ECN ALPHA LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1924187-1-726824
Total views
49
Avg / month
4
Year peak
13
Current month -83.3 % vs Sep
1

Company information

Folio
726824 Mercantil
Registration date
10/02/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE RESOLUCION SMV NO. 174-14 DE 22 DE ABRIL DE 2014 DE LA SUPERINTENDENCIA , RESOLUCION NO. SMV 83-2017 DE 21 DE FEBRERO DE 2017 DE LA SUPERINTENDENCIA DEL MERCADO DE VALORES, ORDENAR AL REGISTRO PUBLICO DE PANAMA, CONFORME LO DISPUESTO EN EL ARTICULO 332 DE LA LEY DEL MERCADO DE VALORES, QUE ANOTE POR UN PLAZO DE SESENTA DÍAS CALENDARIO, UNA MARGINAL EN LOS REGISTROS DE LAS SOCIEDADES ECN ALPHA LIMITED INC., ACME HEDGE INC., PROGRESS INVESTMENT CORPORATION Y ALYON CORPORATION, POR INCURRIR EN EL USO DE LA DENOMINACION DESCRIPTIVA RESTRINGIDA "FOREX", SIN LA PREVIA AUTORIZACION DE LA SUPERINTENDENCIA DEL MERCADO DE VALORES, Y PROCEDER A SU DISOLUCION DE PLENO DERECHO, DE MANTENERSE TAL CONDICION AL VENCIMIENTO DEL PLAZO REFERIDO.
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ECN ALPHA LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Corretaje y mercado de intercambio de divisas (Forex).
Legal representative
CARLA PAULE MONTEMAYOR
RUC
1924187-1-726824

Branches / Establishments (1)

Trade name
Address
  • Trade name ECN ALPHA LIMITED
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives ECN ALPHA LIMITED INC. (7)

Name
Role
Links
View
  • Name LISA KAM WILLIAMS Subscriber 152
    Role: Subscriber
    Links: 152
  • Name CARLA PAULE MONTEMAYOR Director 2
    Role: Director
    Links: 2
  • Name PREM KUMAR RAMAMURTHI Director 4
    Role: Director
    Links: 4
  • Name RAJALINGAM SUBRAMANIAN Director 2
    Role: Director
    Links: 2
  • Name CARLA PAULE MONTEMAYOR President 2
    Role: President
    Links: 2
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name PREM KUMAR RAMAMURTHI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAJALINGAM SUBRAMANIAN Secretary 2
    Role: Secretary
    Links: 2
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECN ALPHA LIMITED INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ECN ALPHA LIMITED INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About ECN ALPHA LIMITED INC.: Summary of ECN ALPHA LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2011. Estimated traffic: 49 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.