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AFIK HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,4521,007,204 total
RUC: 1053561-1-548172
Total views
70
Avg / month
6
Year peak
13
Current month -50.0 % vs Sep
5

Company information

Folio
548172 Mercantil
Registration date
14/12/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights AFIK HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1053561-1-548172

Executives AFIK HOLDING S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GROUP M&M DIRECTORS S.A. Director 2355
    Role: Director
    Links: 2355
  • Name DIRECTORS ASSISTANT S.A. Director 2354
    Role: Director
    Links: 2354
  • Name DIRECTORS REPRESENTATIVE S.A. Director 2364
    Role: Director
    Links: 2364
  • Name GROUP M&M DIRECTORS S.A. President 2355
    Role: President
    Links: 2355
  • Name DIRECTORS ASSISTANT S.A. Treasurer 2354
    Role: Treasurer
    Links: 2354
  • Name DIRECTORS REPRESENTATIVE S.A. Secretary 2364
    Role: Secretary
    Links: 2364
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents AFIK HOLDING S.A. (3)

Act
Date
View
  • Act Entry Id -10924934- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9656657- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6313764- (MASTER INFORMATION) Entry 187899/2006 (0) 14/12/2006
    Date: 14/12/2006

Entries / Precedence AFIK HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About AFIK HOLDING S.A.: Summary of AFIK HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/12/2006. Estimated traffic: 70 total visits (peak 13). Position: #477,452 of 1,007,204. See representatives, branches, documents and filings.