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AFI LOGISTICS PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #581,2391,014,021 total
RUC: 1891174-1-720990
Total views
56
Avg / month
5
Year peak
12
Current month +66.7 % vs Feb
5

Company information

Folio
720990 Mercantil
Registration date
13/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights AFI LOGISTICS PANAMA INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1891174-1-720990

Executives AFI LOGISTICS PANAMA INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ALEJANDRO ARENAS Director 4
    Role: Director
    Links: 4
  • Name ESTHER ALICIA BARRIOS DE ARENAS Director 2
    Role: Director
    Links: 2
  • Name MARIA MARGARITA PARRA Director 9
    Role: Director
    Links: 9
  • Name ALEJANDRO ARENAS President 4
    Role: President
    Links: 4
  • Name MARIA MARGARITA PARRA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ESTHER ALICIA BARRIOS DE ARENAS Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17912
    Role: Resident Agent
    Links: 17912
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESO- RERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DE- TERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFI LOGISTICS PANAMA INC. (3)

Act
Date
View
  • Act Entry Id -10953016- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718781- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6716771- (MASTER INFORMATION) Entry 217989/2010 (0) 13/12/2010
    Date: 13/12/2010

Entries / Precedence AFI LOGISTICS PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
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About AFI LOGISTICS PANAMA INC.: Summary of AFI LOGISTICS PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/12/2010. Estimated traffic: 56 total visits (peak 12). Position: #581,239 of 1,014,021. See representatives, branches, documents and filings.