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AFFINITY COSTA DEL ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #77,7481,010,412 total
Total views
108
Avg / month
9
Year peak
19
Current month +100.0 % vs Nov
6

Company information

Folio
155621931 Mercantil
Registration date
22/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights AFFINITY COSTA DEL ESTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00

Executives AFFINITY COSTA DEL ESTE, S.A. (10)

Name
Role
Links
View
  • Name DIEGO VALLARINO LEWIS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name DIEGO FERRER REYES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DIEGO VALLARINO LEWIS Attorney-in-Fact 99
    Role: Attorney-in-Fact
    Links: 99
  • Name IVAN ANTONIO VALLARINO ALEMAN Director / President 2
    Role: Director / President
    Links: 2
  • Name HARALAMBOS TZANETATOS Director / Vice President 559
    Role: Director / Vice President
    Links: 559
  • Name DIEGO ALBERTO VALLARINO LEWIS Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALFREDO ALEMAN MIRANDA Director / Treasurer 103
    Role: Director / Treasurer
    Links: 103
  • Name IVAN ANTONIO VALLARINO STRUNZ Director / Member 25
    Role: Director / Member
    Links: 25
  • Name MORGAN & MORGAN Resident Agent 1279
    Role: Resident Agent
    Links: 1279
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA,CONFERIR LA REPRESENTACION A OTRO DIGNATRIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFFINITY COSTA DEL ESTE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 196545/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100491/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31083/2016 (0) 22/01/2016
    Date: 22/01/2016

Entries / Precedence AFFINITY COSTA DEL ESTE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About AFFINITY COSTA DEL ESTE, S.A.: Summary of AFFINITY COSTA DEL ESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2016. Estimated traffic: 108 total visits (peak 19). Position: #77,748 of 1,010,412. See representatives, branches, documents and filings.