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AFIACI CORPORACION DE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694412-2-2020
Total views
26
Avg / month
2
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155694412 Mercantil
Registration date
30/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights AFIACI CORPORACION DE INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694412-2-2020

Executives AFIACI CORPORACION DE INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name SARA CRISTINA ZEBALLOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANTONIO ARIEL RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDREA MILAN SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS MANUEL JUSTINIANI PINZON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANA LORENA CASTRELLON GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MANUEL SALVADOR OBERTO Resident Agent 116
    Role: Resident Agent
    Links: 116
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCEIDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFIACI CORPORACION DE INVERSIONES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143731/2020 (0) 30/06/2020
    Date: 30/06/2020

Entries / Precedence AFIACI CORPORACION DE INVERSIONES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About AFIACI CORPORACION DE INVERSIONES S.A.: Summary of AFIACI CORPORACION DE INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/06/2020. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.