LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

AFFINE TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155772580-2-2025
Total views
5
Avg / month
0
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155772580 Mercantil
Registration date
04/09/2025
Address
EDIFICIO THE CENTURY TOWER OFICINA TRESCIENTOS DIECISIETE (317)., VIA RICARDO J. ALFARO, TOWNSHIP BETANIA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 3 días)
Request update

Highlights AFFINE TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772580-2-2025

Executives AFFINE TRADING INC. (7)

Name
Role
Links
View
  • Name LORENA DEL CARMEN DIAZ MOREIRA Subscriber 199
    Role: Subscriber
    Links: 199
  • Name PEDRO LUIS ZAPATA VEGA Subscriber 346
    Role: Subscriber
    Links: 346
  • Name PEDRO LUIS ZAPATA VEGA Director / Secretary 346
    Role: Director / Secretary
    Links: 346
  • Name ANA GABRIELA DE LEÓN MACÍAS Director / President 12
    Role: Director / President
    Links: 12
  • Name CRISTINE VICTORIA SANTAMARIA GUERRA Director / Treasurer 64
    Role: Director / Treasurer
    Links: 64
  • Name PACÍFICA LEGAL Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFFINE TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373320/2025 (0) 04/09/2025
    Date: 04/09/2025

Entries / Precedence AFFINE TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About AFFINE TRADING INC.: Summary of AFFINE TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Betania, District Panamá, Province Panamá. Registered since 04/09/2025. Estimated traffic: 5 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.