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AFFINE TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #863,1441,011,214 total
RUC: 155772580-2-2025
Total views
30
Avg / month
3
Year peak
10
Current month -75.0 % vs Dec
2

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 meses)
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Highlights AFFINE TRADING INC.

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

Executives AFFINE TRADING INC. (7)

Name
Role
Links
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  • Name LORENA DEL CARMEN DIAZ MOREIRA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name PEDRO LUIS ZAPATA VEGA Subscriber 447
    Role: Subscriber
    Links: 447
  • Name PEDRO LUIS ZAPATA VEGA Director / Secretary 447
    Role: Director / Secretary
    Links: 447
  • Name ANA GABRIELA DE LEÓN MACÍAS Director / President 12
    Role: Director / President
    Links: 12
  • Name CRISTINE VICTORIA SANTAMARIA GUERRA Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
  • Name PACÍFICA LEGAL Resident Agent 200
    Role: Resident Agent
    Links: 200
  • 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
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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: 30 total visits (peak 10). Position: #863,144 of 1,011,214. See representatives, branches, documents and filings.