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INVERSIONES ALPEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,8841,007,204 total
RUC: 1557492-1-658413
Total views
63
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
658413 Mercantil
Registration date
08/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights INVERSIONES ALPEN, S.A.

Currency
PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
COMPRA, VENTA Y ALQUILER DE BIENES Y RAÍCES, segun resolucion numero 4620-2016 del 31 de agosto de 2016 Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
YERALDIN RAMÍREZ MARMOLEJO
RUC
1557492-1-658413

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ALPEN
    URB. ALTOS DEL GOLF SAN FRANCISCO, CL. PRINCIPAL, CASA 15, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. ALTOS DEL GOLF SAN FRANCISCO, CL. PRINCIPAL, CASA 15, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES ALPEN, S.A. (6)

Name
Role
Links
View
  • Name ENRIQUE SANSON GONZALEZ Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name LERIS CASTILLO DE BUSTAMANTE Subscriber 67
    Role: Subscriber
    Links: 67
  • Name YERALDIN RAMIREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EDILBERTO ATENCIO Director / Secretary 170
    Role: Director / Secretary
    Links: 170
  • Name JEFRE GILBERTO LOPEZ CONTRERAS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALPEN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 540740/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358046/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 308541/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 271249/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence INVERSIONES ALPEN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES ALPEN, S.A.: Summary of INVERSIONES ALPEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2009. Estimated traffic: 63 total visits (peak 12). Position: #482,884 of 1,007,204. See representatives, branches, documents and filings.