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AFANDI CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,8611,007,204 total
RUC: 57236-20-338266
Total views
165
Avg / month
14
Year peak
19
Current month +35.7 % vs Sep
19

Company information

Folio
338266 Mercantil
Registration date
25/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights AFANDI CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE BIENES RAICES PROPIOS EN GENERAL AL POR MAYOR
Legal representative
JOSE EDMOND ESSES ESSES
RUC
57236-20-338266

Branches / Establishments (1)

Trade name
Address
  • Trade name AFANDI CORPORATION, S.A.
    URB. SIMON BOLIVAR, CL. TRANSISTMICA, EDF. P.H. EDIOSN CORPORATE CENTER, APTO. 15, PANAMÁ PANAMÁ BETANIA
    URB. SIMON BOLIVAR, CL. TRANSISTMICA, EDF. P.H. EDIOSN CORPORATE CENTER, APTO. 15, PANAMÁ PANAMÁ BETANIA

Executives AFANDI CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name JULIO PINILLA Subscriber 234
    Role: Subscriber
    Links: 234
  • Name PEDRO TREJOS Subscriber 84
    Role: Subscriber
    Links: 84
  • Name JOSE EDMOND ESSES Director 528
    Role: Director
    Links: 528
  • Name ZARIFEH FIFI DE ESSES Director 61
    Role: Director
    Links: 61
  • Name MAURICIO ESSES BIJO Director 298
    Role: Director
    Links: 298
  • Name JOSE EDMOND ESSES President 528
    Role: President
    Links: 528
  • Name ZARIFEH FIFI DE ESSES Treasurer 61
    Role: Treasurer
    Links: 61
  • Name MAURICIO ESSES BIJO Secretary 298
    Role: Secretary
    Links: 298
  • Name YELITZA RIOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFANDI CORPORATION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence AFANDI CORPORATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About AFANDI CORPORATION, S.A.: Summary of AFANDI CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/1997. Estimated traffic: 165 total visits (peak 19). Position: #49,861 of 1,007,204. See representatives, branches, documents and filings.