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AFI INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,9601,006,804 total
Total views
136
Avg / month
11
Year peak
16
Current month -36.4 % vs Sep
7

Company information

Folio
772660 Mercantil
Registration date
25/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights AFI INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AFI INVESTMENT, INC. (10)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO.S.A Subscriber 420
    Role: Subscriber
    Links: 420
  • Name CORPORTE WORLD MANAGEMENT SERVICES S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN BOSCO QUEZADA Director 250
    Role: Director
    Links: 250
  • Name ANAYANSY REYES Director 201
    Role: Director
    Links: 201
  • Name DALYS NAVARRO DE SANCHEZ Director 38
    Role: Director
    Links: 38
  • Name JUAN BOSCO QUEZADA President 250
    Role: President
    Links: 250
  • Name ANAYANSY REYES Treasurer 201
    Role: Treasurer
    Links: 201
  • Name ANAYANSY REYES Secretary 201
    Role: Secretary
    Links: 201
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 553
    Role: Resident Agent
    Links: 553
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSEN- CIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFI INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2017
    Date: 10/05/2017

Entries / Precedence AFI INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About AFI INVESTMENT, INC.: Summary of AFI INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2012. Estimated traffic: 136 total visits (peak 16). Position: #45,960 of 1,006,804. See representatives, branches, documents and filings.