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AFFARI INVESTMENT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,8451,010,412 total
Total views
115
Avg / month
10
Year peak
14
Current month -25.0 % vs Nov
9

Company information

Folio
155586842 Mercantil
Registration date
25/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights AFFARI INVESTMENT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A) COMPRAR, VENDER, HIPOTECAR, ARRENDAR, ADMINSITRAR Y GENERALMENTE NEGOCIAR EN BIENES RAICES DONDEQUIERA QUE ESTEN SITUADOS.

Executives AFFARI INVESTMENT PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CARMEN LUCIA RICCARDI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA JOSE CAMARO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3270
    Role: Resident Agent
    Links: 3270
  • Name MARIBEL RAMIREZ Subscriber 1528
    Role: Subscriber
    Links: 1528
  • Name ALEX SANCHEZ Subscriber 2432
    Role: Subscriber
    Links: 2432
  • Name JOSE MAURICIO CAMARO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFFARI INVESTMENT PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 165922/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92030674/2014 (0) 25/11/2014
    Date: 25/11/2014

Entries / Precedence AFFARI INVESTMENT PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About AFFARI INVESTMENT PANAMA, S.A.: Summary of AFFARI INVESTMENT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2014. Estimated traffic: 115 total visits (peak 14). Position: #107,845 of 1,010,412. See representatives, branches, documents and filings.