LIVE
New today 401
Updated 1
New executives 642
Reported capital $ 15,965,100

ACFI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #394,4241,006,804 total
Total views
69
Avg / month
6
Year peak
11
Current month +57.1 % vs Sep
11

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. (10)

Name
Role
Links
View
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • 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 412
    Role: Director
    Links: 412
  • 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 412
    Role: Secretary
    Links: 412
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
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: 69 total visits (peak 11). Position: #394,424 of 1,006,804. See representatives, branches, documents and filings.