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AFFINIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,9561,010,412 total
RUC: 155620598-2-2016
Total views
310
Avg / month
26
Year peak
40
Current month -15.4 % vs Oct
22

Company information

Folio
155620598 Mercantil
Registration date
05/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 25 días)
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Highlights AFFINIS, S.A.

Currency
US DOLLAR
Share capital
6,000,000.00
RUC
155620598-2-2016

Executives AFFINIS, S.A. (7)

Name
Role
Links
View
  • Name ILKA MARÍA ORTEGA Subscriber 298
    Role: Subscriber
    Links: 298
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 407
    Role: Subscriber
    Links: 407
  • Name JOSE LEOPOLDO VIVINI PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ARMANDO JOSE PEREZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARIA ELENA PEREZ BRANGER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ASYR LEGAL Resident Agent 478
    Role: Resident Agent
    Links: 478
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFFINIS, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 111445/2025 (0) 21/03/2025
    Date: 21/03/2025
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 10390/2021 (0) 18/01/2021
    Date: 18/01/2021
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233150/2020 (0) 29/09/2020
    Date: 29/09/2020
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 271000/2019 (0) 15/07/2019
    Date: 15/07/2019
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 71869/2019 (0) 22/02/2019
    Date: 22/02/2019
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 32085/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 534745/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 534745/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 201528/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1884/2016 (0) 05/01/2016
    Date: 05/01/2016

Entries / Precedence AFFINIS, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About AFFINIS, S.A.: Summary of AFFINIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/01/2016. Estimated traffic: 310 total visits (peak 40). Position: #32,956 of 1,010,412. See representatives, branches, documents and filings.