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AFINA INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,1941,006,804 total
Total views
20
Avg / month
2
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
776954 Mercantil
Registration date
09/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights AFINA INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AFINA INVESTMENT GROUP S.A. (15)

Name
Role
Links
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  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name LIZET MORENO Director 1343
    Role: Director
    Links: 1343
  • Name MIRZELLA TUÑON Director 1923
    Role: Director
    Links: 1923
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name MIRZELLA TUÑON Vice President 1923
    Role: Vice President
    Links: 1923
  • Name MIRZELLA TUÑON Treasurer 1923
    Role: Treasurer
    Links: 1923
  • Name LIZET MORENO Secretary 1343
    Role: Secretary
    Links: 1343
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFINA INVESTMENT GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2016
    Date: 18/10/2016

Entries / Precedence AFINA INVESTMENT GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About AFINA INVESTMENT GROUP S.A.: Summary of AFINA INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/08/2012. Estimated traffic: 20 total visits (peak 3). Position: #564,194 of 1,006,804. See representatives, branches, documents and filings.