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GRUPO FINANCIERO ALFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,1861,007,204 total
Total views
124
Avg / month
10
Year peak
28
Current month -37.5 % vs Sep
5

Company information

Folio
842168 Mercantil
Registration date
25/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO ALFA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO ALFA, S.A. (6)

Name
Role
Links
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  • Name NANCY JOANA FALCON Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JULIETA FRAZER BUNOD Subscriber 130
    Role: Subscriber
    Links: 130
  • Name MARIELA DE SANJUR President 33
    Role: President
    Links: 33
  • Name NANCY JOANA FALCON Treasurer 17
    Role: Treasurer
    Links: 17
  • Name ILKA DE CHEN Secretary 19
    Role: Secretary
    Links: 19
  • Name MARIELA DE SANJUR Director 33
    Role: Director
    Links: 33
  • Name ILKA DE CHEN Director 19
    Role: Director
    Links: 19
  • Name NANCY JOANA FALCON Director 17
    Role: Director
    Links: 17
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO ALFA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO FINANCIERO ALFA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About GRUPO FINANCIERO ALFA, S.A.: Summary of GRUPO FINANCIERO ALFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2014. Estimated traffic: 124 total visits (peak 28). Position: #516,186 of 1,007,204. See representatives, branches, documents and filings.