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PROJECT ALPHA PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #324,2701,006,803 total
RUC: 1882761-1-719439
Total views
80
Avg / month
7
Year peak
13
Current month +33.3 % vs Sep
8

Company information

Folio
719439 Mercantil
Registration date
25/11/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights PROJECT ALPHA PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1882761-1-719439

Executives PROJECT ALPHA PANAMA,S.A. (6)

Name
Role
Links
View
  • Name EDGAR ZAPATA CUEVAS Subscriber 142
    Role: Subscriber
    Links: 142
  • Name RICARDO VIAL FONSECA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name FRANCIS VALYNA SAM DE KAYSS Director 2
    Role: Director
    Links: 2
  • Name DAYRA MIRANDA BEITIA Director 2
    Role: Director
    Links: 2
  • Name WILLIAM DIVORNE Director 3
    Role: Director
    Links: 3
  • Name FRANCIS VALYNA SAM DE KAYSS President 2
    Role: President
    Links: 2
  • Name WILLIAM DIVORNE Vice President 3
    Role: Vice President
    Links: 3
  • Name DAYRA MIRANDA BEITIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name WILLIAM DIVORNE Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROJECT ALPHA PANAMA,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 379403/2022 (0) 21/11/2022
    Date: 21/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2022
    Date: 16/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2022
    Date: 16/11/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2022
    Date: 16/11/2022
  • Act Entry Id -10900984- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717979- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6644598- (MASTER INFORMATION) Entry 207202/2010 (0) 25/11/2010
    Date: 25/11/2010

Entries / Precedence PROJECT ALPHA PANAMA,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About PROJECT ALPHA PANAMA,S.A.: Summary of PROJECT ALPHA PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/11/2010. Estimated traffic: 80 total visits (peak 13). Position: #324,270 of 1,006,803. See representatives, branches, documents and filings.