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AFII INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155755490-2-2024
Total views
10
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155755490 Mercantil
Registration date
13/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
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Highlights AFII INVESTMENTS GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155755490-2-2024

Executives AFII INVESTMENTS GROUP, S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name RICHARD AITKENHEAD CASTILLO Director / President 32
    Role: Director / President
    Links: 32
  • Name ANA LUISA MARTINEZ MONT MOLINA Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name PAULA MARÍA MEDRANO SÁNCHEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ RICHARD AITKENHEAD CASTILLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFII INVESTMENTS GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 325489/2024 (0) 13/08/2024
    Date: 13/08/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323956/2024 (0) 13/08/2024
    Date: 13/08/2024

Entries / Precedence AFII INVESTMENTS GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About AFII INVESTMENTS GROUP, S.A.: Summary of AFII INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/08/2024. Estimated traffic: 10 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.