LIVE
New today 401
Updated 606
New executives 5,930
Reported capital $ 1,426,000

AFINASESORIAS FINANCIERAS INTERNACIONALES S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
13
Current month +500.0 % vs Sep
6

Company information

Folio
372055 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights AFINASESORIAS FINANCIERAS INTERNACIONALES S.A

Currency
US DOLLAR
Share capital
5,000.00

Executives AFINASESORIAS FINANCIERAS INTERNACIONALES S.A (7)

Name
Role
Links
View
  • Name THAYS HERRERA DE SALAS Subscriber 4906
    Role: Subscriber
    Links: 4906
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name SIMON SENCHERMAN Director 4
    Role: Director
    Links: 4
  • Name NURY DACHNER Director 2
    Role: Director
    Links: 2
  • Name JOSEF SENCHERMAN Director 2
    Role: Director
    Links: 2
  • Name SIMON SENCHERMAN President 4
    Role: President
    Links: 4
  • Name JOSEF SENCHERMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NURY DACHNER Secretary 2
    Role: Secretary
    Links: 2
  • Name SUCRE, ARIAS, CASTRO & REYES Resident Agent 838
    Role: Resident Agent
    Links: 838
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AFINASESORIAS FINANCIERAS INTERNACIONALES S.A (0)

Act
Date
View
  • No documents

Entries / Precedence AFINASESORIAS FINANCIERAS INTERNACIONALES S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
About AFINASESORIAS FINANCIERAS INTERNACIONALES S.A: Summary of AFINASESORIAS FINANCIERAS INTERNACIONALES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/1999. Estimated traffic: 56 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.