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HACIENDA ALFAGIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693712-2-2020
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155693712 Mercantil
Registration date
04/06/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights HACIENDA ALFAGIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693712-2-2020

Executives HACIENDA ALFAGIA, S.A. (7)

Name
Role
Links
View
  • Name WISAM WAKED GHANDOUR Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JORGE ELISEO CHIRU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WISAM WAKED GHANDOUR Director / President 9
    Role: Director / President
    Links: 9
  • Name LUIS CASTRO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name GAZY WAKED GHANDOUR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name QUERUBE INDIRA GRAJALES Director 1
    Role: Director
    Links: 1
  • Name LUIS ELIEZER DEMERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA ALFAGIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 469022/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 115364/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125858/2020 (0) 04/06/2020
    Date: 04/06/2020

Entries / Precedence HACIENDA ALFAGIA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About HACIENDA ALFAGIA, S.A.: Summary of HACIENDA ALFAGIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 04/06/2020. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.