LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GRUPO ALFA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #98,8221,007,204 total
RUC: 1616207-1-669350
Total views
146
Avg / month
12
Year peak
18
Current month +23.1 % vs Sep
16

Company information

Folio
669350 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights GRUPO ALFA TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1616207-1-669350

Executives GRUPO ALFA TRADING CORP. (7)

Name
Role
Links
View
  • Name ELOY BONILLA Subscriber 585
    Role: Subscriber
    Links: 585
  • Name ROLANDO BROOKS Subscriber 1160
    Role: Subscriber
    Links: 1160
  • Name LUIGI RANIERI SABATINO Director 2
    Role: Director
    Links: 2
  • Name GIAMPIERO RANIERI SABATINO Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO ADOLFO GONZALEZ BRITO Director 2
    Role: Director
    Links: 2
  • Name LUIGI RANIERI SABATINO President 2
    Role: President
    Links: 2
  • Name GUSTAVO ADOLFO GONZALEZ BRITO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GIAMPIERO RANIERI SABATINO Secretary 2
    Role: Secretary
    Links: 2
  • Name solis, endara, delgado y guevara Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALFA TRADING CORP. (3)

Act
Date
View
  • Act Entry Id -11030491- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699524- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6781190- (MASTER INFORMATION) Entry 134418/2009 (0) 17/07/2009
    Date: 17/07/2009

Entries / Precedence GRUPO ALFA TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About GRUPO ALFA TRADING CORP.: Summary of GRUPO ALFA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2009. Estimated traffic: 146 total visits (peak 18). Position: #98,822 of 1,007,204. See representatives, branches, documents and filings.