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GRUPO ALICON, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #71,7261,010,412 total
RUC: 155607888-2-2015
Total views
200
Avg / month
17
Year peak
26
Current month +116.7 % vs Nov
26

Company information

Folio
155607888 Mercantil
Registration date
17/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 29 días)
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Highlights GRUPO ALICON, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de productos y equipos de la industria de la construcción y hotelera
Legal representative
MILKO SERAFINI
RUC
155607888-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ALICON
    URB. PUNTA PACIFICA, CL. 43, EDF. OCEANIA BUSINESS PLAZA, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. 43, EDF. OCEANIA BUSINESS PLAZA, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO ALICON, S.A. (6)

Name
Role
Links
View
  • Name MILKO SERAFINI Director / President 4
    Role: Director / President
    Links: 4
  • Name SANDRA SERAFINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO CARRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CRISTIAN MUÑOZ ANDRADE Subscriber 398
    Role: Subscriber
    Links: 398
  • Name ERIKA JOSEPT OCHOA ARAUZ Subscriber 161
    Role: Subscriber
    Links: 161
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERÁ EL SECRETARIO Y EN AUSENCIAD E AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALICON, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 245410/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 102927/2022 (0) 21/03/2022
    Date: 21/03/2022
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 284981/2020 (0) 17/11/2020
    Date: 17/11/2020
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401905/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311094/2015 (0) 17/07/2015
    Date: 17/07/2015

Entries / Precedence GRUPO ALICON, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO ALICON, S.A.: Summary of GRUPO ALICON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 17/07/2015. Estimated traffic: 200 total visits (peak 26). Position: #71,726 of 1,010,412. See representatives, branches, documents and filings.