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Updated 864
New executives 501
Reported capital $ 17,173,813

ACFI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #372,9601,014,823 total
Total views
118
Avg / month
10
Year peak
44
Current month +340.0 % vs Mar
44

Company information

Folio
537157 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights ACFI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ACFI GROUP, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1788
    Role: Subscriber
    Links: 1788
  • Name MIGUEL ANGEL DUDLEY Director 61
    Role: Director
    Links: 61
  • Name PEDRO VERGARA Director 95
    Role: Director
    Links: 95
  • Name FABIOLA SJOGREEN DE ARAMAYO Director 413
    Role: Director
    Links: 413
  • Name MIGUEL ANGEL DUDLEY President 61
    Role: President
    Links: 61
  • Name PEDRO VERGARA Treasurer 95
    Role: Treasurer
    Links: 95
  • Name FABIOLA SJOGREEN DE ARAMAYO Secretary 413
    Role: Secretary
    Links: 413
  • Name DUDLEY & ASOCIADOS Resident Agent 1141
    Role: Resident Agent
    Links: 1141
  • Name EL PRESIDENTE,EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ACFI GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ACFI GROUP, S.A. (0)

Procedure / Document type
Year
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About ACFI GROUP, S.A.: Summary of ACFI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2006. Estimated traffic: 118 total visits (peak 44). Position: #372,960 of 1,014,823. See representatives, branches, documents and filings.