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A.F.A.I., CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #135,4681,010,412 total
Total views
113
Avg / month
9
Year peak
16
Current month +128.6 % vs Nov
16

Company information

Folio
648386 Mercantil
Registration date
16/01/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights A.F.A.I., CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives A.F.A.I., CORP. (7)

Name
Role
Links
View
  • Name MARGARITA INES PEREZ FABREGA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JORGE ALBERTO PLATA MCNULTY Subscriber 178
    Role: Subscriber
    Links: 178
  • Name CARLOS ALBERTO ALONSO Director 194
    Role: Director
    Links: 194
  • Name EDGAR SEWLL Director 2
    Role: Director
    Links: 2
  • Name ALEXIS MORENO Director 27
    Role: Director
    Links: 27
  • Name CARLOS ALBERTO ALONSO President 194
    Role: President
    Links: 194
  • Name EDGAR SEWLL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEXIS MORENO Secretary 27
    Role: Secretary
    Links: 27
  • Name WILLIAMS & ASSOCIATES Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A.F.A.I., CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 211093/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2016
    Date: 13/05/2016

Entries / Precedence A.F.A.I., CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About A.F.A.I., CORP.: Summary of A.F.A.I., CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/01/2009. Estimated traffic: 113 total visits (peak 16). Position: #135,468 of 1,010,412. See representatives, branches, documents and filings.