LIVE
New today 401
Updated 816
New executives 1,606,687
Reported capital $ 15,966,100
Sign up Log in

AFA CONSULTING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #644,5701,006,803 total
RUC: 1099773-1-559418
Total views
46
Avg / month
4
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
559418 Mercantil
Registration date
15/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights AFA CONSULTING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra venta de articulos, distribucion al por mayor y menor y otras actividades de acuerdo a la ley.
Legal representative
ANEL DIAZ
RUC
1099773-1-559418

Branches / Establishments (2)

Trade name
Address
  • Trade name NABILA
    URB. EL CANGREJO, EDIFICIO GLORIELA, CALLE 55, APARTAMENTO N0.8., PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, EDIFICIO GLORIELA, CALLE 55, APARTAMENTO N0.8., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AFA CONSULTING GROUP S.A.
    URB. BELLA VSTA, CL. PRINCIPAL, CASA 434, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VSTA, CL. PRINCIPAL, CASA 434, PANAMÁ PANAMÁ BELLA VISTA

Executives AFA CONSULTING GROUP S.A. (7)

Name
Role
Links
View
  • Name ANEL DIAZ GARCIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANDREA JHOANNA MUOZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANEL DIAZ GARCIA Director 12
    Role: Director
    Links: 12
  • Name JHOANNA MUÑOZ Director 1
    Role: Director
    Links: 1
  • Name SARAHI VASQUEZ CLUNIS Director 2
    Role: Director
    Links: 2
  • Name ANEL DIAZ GARCIA President 12
    Role: President
    Links: 12
  • Name ANEL DIAZ GARCIA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ANDREA JHOANNA MUÑOZ Secretary 1
    Role: Secretary
    Links: 1
  • Name SARAHI VASQUEZ CLUNIS Board Member 2
    Role: Board Member
    Links: 2
  • Name CARLOS ENRIQUE CHEN Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL VICE-PRESIDENTE, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFA CONSULTING GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AFA CONSULTING GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About AFA CONSULTING GROUP S.A.: Summary of AFA CONSULTING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/2007. Estimated traffic: 46 total visits (peak 9). Position: #644,570 of 1,006,803. See representatives, branches, documents and filings.