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AFE VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155731226-2-2022
Total views
22
Avg / month
2
Year peak
5
Current month -75.0 % vs Nov
1

Company information

Folio
155731226 Mercantil
Registration date
19/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights AFE VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731226-2-2022

Executives AFE VENTURES, S.A. (8)

Name
Role
Links
View
  • Name ARIEL ILARSLAN RUSSO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROMINA GABRIELA RUSSO GUIMPEL DE ILARSLAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NDM LAW FIRM & ASSOCIATES Resident Agent 230
    Role: Resident Agent
    Links: 230
  • Name ARIEL ILARSLAN RUSSO Director / President 4
    Role: Director / President
    Links: 4
  • Name ARIEL ILARSLAN RUSSO Vice President 4
    Role: Vice President
    Links: 4
  • Name ROMINA GABRIELA RUSSO GUIMPEL DE ILARSLAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IBRAHIM ILARSLAN SILVERA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EXCLUSIVAMENTE EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES ACTUARÁ EL SECRETARIO, Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFE VENTURES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 511661/2022 (0) 19/12/2022
    Date: 19/12/2022

Entries / Precedence AFE VENTURES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About AFE VENTURES, S.A.: Summary of AFE VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2022. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.