LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVERSIONES ALFCAR1, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #444,0621,010,412 total
RUC: 2672275-1-843891
Total views
78
Avg / month
7
Year peak
33
Current month +50.0 % vs Nov
3

Company information

Folio
843891 Mercantil
Registration date
15/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
Request update

Highlights INVERSIONES ALFCAR1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2672275-1-843891

Executives INVERSIONES ALFCAR1, S.A. (6)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S Subscriber 372
    Role: Subscriber
    Links: 372
  • Name SF ADMINISTRATION COMPANY S.A. Subscriber 126
    Role: Subscriber
    Links: 126
  • Name ALFREDO PEDRO HALABI BITTAR Director 4
    Role: Director
    Links: 4
  • Name CARMEN ADRIANA HALABI ZAMORA Director 6
    Role: Director
    Links: 6
  • Name ROBERTO ESCOLAN Director 3265
    Role: Director
    Links: 3265
  • Name ALFREDO PEDRO HALABI BITTAR President 4
    Role: President
    Links: 4
  • Name CARMEN ADRIANA HALABI ZAMORA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARMEN ADRIANA HALABI ZAMORA Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALFCAR1, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 208428/2022 (0) 29/06/2022
    Date: 29/06/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2022
    Date: 29/06/2022

Entries / Precedence INVERSIONES ALFCAR1, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About INVERSIONES ALFCAR1, S.A.: Summary of INVERSIONES ALFCAR1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/09/2014. Estimated traffic: 78 total visits (peak 33). Position: #444,062 of 1,010,412. See representatives, branches, documents and filings.