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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

AEFC INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,0381,014,021 total
Total views
85
Avg / month
7
Year peak
23
Current month -73.9 % vs Feb
6

Company information

Folio
641457 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights AEFC INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AEFC INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1319
    Role: Subscriber
    Links: 1319
  • Name MARGIE ANGEL DE COHEN Subscriber 1019
    Role: Subscriber
    Links: 1019
  • 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 62
    Role: Resident Agent
    Links: 62
  • 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
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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: 85 total visits (peak 23). Position: #487,038 of 1,014,021. See representatives, branches, documents and filings.