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A. F. I. ASESORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #391,8911,007,204 total
Total views
57
Avg / month
5
Year peak
16
Current month -60.0 % vs Sep
2

Company information

Folio
244151 Mercantil
Registration date
14/02/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights A. F. I. ASESORES, S.A.

Currency
US DOLLAR
Share capital
100.00

Executives A. F. I. ASESORES, S.A. (6)

Name
Role
Links
View
  • Name ALAIN LE JEUNE Secretary 8
    Role: Secretary
    Links: 8
  • Name PHILIPPE DE PATOUL Director 38
    Role: Director
    Links: 38
  • Name PHILIPPE DE PATOUL President 38
    Role: President
    Links: 38
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name ALAIN LE JEUNE Director 8
    Role: Director
    Links: 8
  • Name PAUL TORI Director 14
    Role: Director
    Links: 14
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name PAUL TORI Treasurer 14
    Role: Treasurer
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents A. F. I. ASESORES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 14163/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 553294/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015

Entries / Precedence A. F. I. ASESORES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About A. F. I. ASESORES, S.A.: Summary of A. F. I. ASESORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/02/1991. Estimated traffic: 57 total visits (peak 16). Position: #391,891 of 1,007,204. See representatives, branches, documents and filings.