LIVE
New today 401
Updated 572
New executives 5,850
Reported capital $ 1,426,000

AFINA INTERNATIONAL ADVISORS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
832280 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights AFINA INTERNATIONAL ADVISORS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives AFINA INTERNATIONAL ADVISORS S.A (7)

Name
Role
Links
View
  • Name PATRICIA ISABEL VILLANUEVA MARTINELLI Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name DAVID GODFREYTHOMAS Director 2
    Role: Director
    Links: 2
  • Name ALDEN BENJAMIN LEAVENWORTH Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER ORTIZ WALEWSKY Director 2
    Role: Director
    Links: 2
  • Name DAVID GODFREYTHOMAS President 2
    Role: President
    Links: 2
  • Name ALEXANDER ORTIZ WALEWSKY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALDEN BENJAMIN LEAVENWORTH Secretary 2
    Role: Secretary
    Links: 2
  • Name LOPEZ,VILLANUEVA & HEURTEMATE Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O 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 AFINA INTERNATIONAL ADVISORS S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2016
    Date: 14/04/2016

Entries / Precedence AFINA INTERNATIONAL ADVISORS S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About AFINA INTERNATIONAL ADVISORS S.A: Summary of AFINA INTERNATIONAL ADVISORS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2014. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.