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AEFC INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
16
Current month +50.0 % vs Sep
6

Company information

Folio
641457 Mercantil
Registration date
17/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights AEFC INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AEFC INVESTMENTS, INC. (7)

Name
Role
Links
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  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name ANDRES CEBALLOS CAMPUZANO Director 6
    Role: Director
    Links: 6
  • Name FRANCISCA CEBALLOS CEBALLOS Director 2
    Role: Director
    Links: 2
  • Name EMANUELA CEBALLOS CEBALLOS Director 2
    Role: Director
    Links: 2
  • Name ANDRES CEBALLOS CAMPUZANO President 6
    Role: President
    Links: 6
  • Name EMANUELA CEBALLOS CEBALLOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANCISCA CEBALLOS CEBALLOS Secretary 2
    Role: Secretary
    Links: 2
  • Name ANGEL, COHEN, RICHA Y ASOCIADOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL PRESIDENTE, EN CASOS DE FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEFC INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2018
    Date: 05/09/2018

Entries / Precedence AEFC INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About AEFC INVESTMENTS, INC.: Summary of AEFC INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2008. Estimated traffic: 56 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.