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AFALINA INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #306,7831,011,214 total
Total views
83
Avg / month
7
Year peak
11
Current month -36.4 % vs Dec
7

Company information

Folio
587188 Mercantil
Registration date
15/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights AFALINA INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AFALINA INVESTMENT GROUP, S.A. (7)

Name
Role
Links
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  • Name HENRY ALEXANDER ROSAS MORALES Subscriber 461
    Role: Subscriber
    Links: 461
  • Name LAZARO BARRIA FRAGO Subscriber 625
    Role: Subscriber
    Links: 625
  • Name TAMARA NEVOKSHENOVA Director 2
    Role: Director
    Links: 2
  • Name YADIRA INES MORENO MORALES Director 639
    Role: Director
    Links: 639
  • Name IZETH SAMUDIO TAPIA Director 606
    Role: Director
    Links: 606
  • Name TAMARA NEVOKSHENOVA President 2
    Role: President
    Links: 2
  • Name YADIRA INES MORENO MORALES Treasurer 639
    Role: Treasurer
    Links: 639
  • Name IZETH SAMUDIO TAPIA Secretary 606
    Role: Secretary
    Links: 606
  • Name DAYLANA TERESA RUILOBA LUNA Resident Agent 256
    Role: Resident Agent
    Links: 256
  • Name TAX CONSULTING (U.K.) LIMITED REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFALINA INVESTMENT GROUP, S.A. (0)

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Date
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  • No documents

Entries / Precedence AFALINA INVESTMENT GROUP, S.A. (0)

Procedure / Document type
Year
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About AFALINA INVESTMENT GROUP, S.A.: Summary of AFALINA INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2007. Estimated traffic: 83 total visits (peak 11). Position: #306,783 of 1,011,214. See representatives, branches, documents and filings.