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AARFI INTERNATIONAL GROUP CORPORATION (AGENTES, ASESORES, REPRESENTANTES FINANCIEROS E INVERSIONISTAS).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,7261,007,204 total
Total views
43
Avg / month
4
Year peak
11
Current month -81.8 % vs Sep
2

Company information

Folio
155613671 Mercantil
Registration date
25/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights AARFI INTERNATIONAL GROUP CORPORATION (AGENTES, ASESORES, REPRESENTANTES FINANCIEROS E…

Currency
US DOLLAR
Share capital
10,000.00

Executives AARFI INTERNATIONAL GROUP CORPORATION (AGENTES, ASESORES, REPRESENTANTES FINANCIEROS E… (5)

Name
Role
Links
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  • Name LÓPEZ, MORALES & CHIARI-ABOGADOS Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name ADELA DEL CARMEN LÓPEZ MUÑOZ Director 152
    Role: Director
    Links: 152
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Director / President 917
    Role: Director / President
    Links: 917
  • Name JOSÉ IRAK NELSON GONZÁLEZ Director / Treasurer 48
    Role: Director / Treasurer
    Links: 48
  • Name JOSÉ IRAK NELSON GONZÁLEZ Subscriber 48
    Role: Subscriber
    Links: 48
  • Name ADELA DEL CARMEN LÓPEZ MUÑOZ Subscriber 152
    Role: Subscriber
    Links: 152
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AARFI INTERNATIONAL GROUP CORPORATION (AGENTES, ASESORES, REPRESENTANTES FINANCIEROS E… (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421133/2015 (0) 25/09/2015
    Date: 25/09/2015

Entries / Precedence AARFI INTERNATIONAL GROUP CORPORATION (AGENTES, ASESORES, REPRESENTANTES FINANCIEROS E… (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AARFI INTERNATIONAL GROUP CORPORATION (AGENTES, ASESORES, REPRESENTANTES FINANCIEROS E INVERSIONISTAS).: Summary of AARFI INTERNATIONAL GROUP CORPORATION (AGENTES, ASESORES, REPRESENTANTES FINANCIEROS E INVERSIONISTAS).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2015. Estimated traffic: 43 total visits (peak 11). Position: #481,726 of 1,007,204. See representatives, branches, documents and filings.