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INVERSIONES ALCED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,1031,010,412 total
RUC: 155626988-2-2016
Total views
281
Avg / month
23
Year peak
41
Current month -18.5 % vs Nov
22

Company information

Folio
155626988 Mercantil
Registration date
31/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 29 días)
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Highlights INVERSIONES ALCED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Chapistería y pintura automotriz, servicios de limpieza de interiores automotrices y pulimento, mecánica básica, venta de repuestos y accesorios para autos.
Legal representative
CARLOS ANTONIO, YAU CHONG
RUC
155626988-2-2016
Business activities
- Lavado y lustrado de vehículos automotores- Mantenimiento y reparación de vehículos automotores- Reparación de carrocerías (chapistería) para vehículos automotores- Transporte de carga por carretera- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTO BELLO PANAMA
    URB. XI JUEGOS CENTROAMERICANOS Y DEL CARIBE, CALLE DEPORTISTA, EDF. SOLO WIN,, APTO. GALERA 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. XI JUEGOS CENTROAMERICANOS Y DEL CARIBE, CALLE DEPORTISTA, EDF. SOLO WIN,, APTO. GALERA 3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES ALCED, S.A. (8)

Name
Role
Links
View
  • Name EDWARD XAVIER PEREZ GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALINI ALEXANDRA RIVERA HUERTAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ANTONIO YAU CHONG Director / President 9
    Role: Director / President
    Links: 9
  • Name KARLA YAU CHONG Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MAGDA PIÑANDO GONZÁLEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YARLENIS CHAN YAU Director 1
    Role: Director
    Links: 1
  • Name CARLOS ANTONIO YAU CHONG Secretary 9
    Role: Secretary
    Links: 9
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALCED, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 467712/2024 (0) 29/11/2024
    Date: 29/11/2024
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 363872/2024 (0) 10/09/2024
    Date: 10/09/2024
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 295921/2024 (0) 28/08/2024
    Date: 28/08/2024
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 343888/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 212823/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 365699/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384901/2021 (0) 13/10/2021
    Date: 13/10/2021
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 384901/2021 (0) 13/10/2021
    Date: 13/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138181/2016 (0) 31/03/2016
    Date: 31/03/2016

Entries / Precedence INVERSIONES ALCED, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES ALCED, S.A.: Summary of INVERSIONES ALCED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/03/2016. Estimated traffic: 281 total visits (peak 41). Position: #6,103 of 1,010,412. See representatives, branches, documents and filings.