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INVERSIONES Y DESARROLLO ALPHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,4521,010,412 total
RUC: 155631686-2-2016
Total views
86
Avg / month
7
Year peak
11
Current month +37.5 % vs Oct
11

Company information

Folio
155631686 Mercantil
Registration date
16/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
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Highlights INVERSIONES Y DESARROLLO ALPHA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155631686-2-2016

Executives INVERSIONES Y DESARROLLO ALPHA, S.A. (8)

Name
Role
Links
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  • Name CARINA LAM Subscriber 8
    Role: Subscriber
    Links: 8
  • Name UBALDO FRANCISCO LAM CHEUNG Subscriber 12
    Role: Subscriber
    Links: 12
  • Name WAI MING LAM Subscriber 15
    Role: Subscriber
    Links: 15
  • Name UBALDO FRANCISCO LAM CHEUNG Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name WAI MING LAM Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name CARINA LAM Director / President 8
    Role: Director / President
    Links: 8
  • Name RICARDO A. SANCHEZ C. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y DESARROLLO ALPHA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139652/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270150/2016 (0) 16/06/2016
    Date: 16/06/2016

Entries / Precedence INVERSIONES Y DESARROLLO ALPHA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 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 Y DESARROLLO ALPHA, S.A.: Summary of INVERSIONES Y DESARROLLO ALPHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/06/2016. Estimated traffic: 86 total visits (peak 11). Position: #484,452 of 1,010,412. See representatives, branches, documents and filings.