LIVE
New today 401
Updated 516
New executives 5,426
Reported capital $ 1,426,000
Sign up Log in

AFENIDA LIMITED,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #396,2221,007,204 total
RUC: 1433348-1-634526
Total views
81
Avg / month
7
Year peak
14
Current month +160.0 % vs Sep
13

Company information

Folio
634526 Mercantil
Registration date
26/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights AFENIDA LIMITED,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1433348-1-634526

Executives AFENIDA LIMITED,S.A. (6)

Name
Role
Links
View
  • Name HENRY ALEXANDER ROSAS MORALES Subscriber 462
    Role: Subscriber
    Links: 462
  • Name LAZARO BARRIA FRAGO Subscriber 625
    Role: Subscriber
    Links: 625
  • Name YADIRA INES MORENO MORALES Director 639
    Role: Director
    Links: 639
  • Name GLORIELA AGRAGEL Director 501
    Role: Director
    Links: 501
  • Name MANUEL CARRERA LOPEZ Director 2070
    Role: Director
    Links: 2070
  • Name YADIRA INES MORENO MORALES President 639
    Role: President
    Links: 639
  • Name MANUEL CARRERA LOPEZ Treasurer 2070
    Role: Treasurer
    Links: 2070
  • Name GLORIELA AGRAGEL Secretary 501
    Role: Secretary
    Links: 501
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TAX CONSULTING, I.K. O CUAL- QUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFENIDA LIMITED,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 200631/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act Entry Id -10964891- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685520- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633255- (MASTER INFORMATION) Entry 191486/2008 (0) 26/09/2008
    Date: 26/09/2008

Entries / Precedence AFENIDA LIMITED,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About AFENIDA LIMITED,S.A.: Summary of AFENIDA LIMITED,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/09/2008. Estimated traffic: 81 total visits (peak 14). Position: #396,222 of 1,007,204. See representatives, branches, documents and filings.