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AFFSHARK S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #506,0431,014,823 total
RUC: 155625810-2-2016
Total views
74
Avg / month
6
Year peak
21
Current month +600.0 % vs Mar
21

Company information

Folio
155625810 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 5 meses)

Highlights AFFSHARK S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155625810-2-2016

Executives AFFSHARK S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3835
    Role: Subscriber
    Links: 3835
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3835
    Role: Director / President
    Links: 3835
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 2252
    Role: Director / Treasurer
    Links: 2252
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10574
    Role: Director / Secretary
    Links: 10574
  • Name EL PRESIDENE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AFFSHARK S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112278/2016 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence AFFSHARK S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About AFFSHARK S.A.: Summary of AFFSHARK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/03/2016. Estimated traffic: 74 total visits (peak 21). Position: #506,043 of 1,014,823. See representatives, branches, documents and filings.