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MULTI ASESORIA ALFA 2000, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155770744-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155770744 Mercantil
Registration date
25/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 9 días)
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Highlights MULTI ASESORIA ALFA 2000, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770744-2-2025

Executives MULTI ASESORIA ALFA 2000, S.A. (8)

Name
Role
Links
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  • Name LUIS ALBERTO VELIZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LORNA LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA PAULA ALFARO ORTEGA Director / President 1
    Role: Director / President
    Links: 1
  • Name PABLO ALFARO ARTAVIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FERNANDA ALFARO ORTEGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YENSEL ORTEGA ZAMORA Board Member 1
    Role: Board Member
    Links: 1
  • Name JENNYFER DEL CARMEN HINESTROZA VALSIN DE GUTIERREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI ASESORIA ALFA 2000, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310331/2025 (0) 25/07/2025
    Date: 25/07/2025

Entries / Precedence MULTI ASESORIA ALFA 2000, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About MULTI ASESORIA ALFA 2000, S.A.: Summary of MULTI ASESORIA ALFA 2000, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/07/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.