LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

AFINCA70 S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #26,1601,010,412 total
RUC: 155645355-2-2017
Total views
200
Avg / month
17
Year peak
33
Current month +371.4 % vs Nov
33

Company information

Folio
155645355 Mercantil
Registration date
24/02/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/11/2025 (hace 1 mes)
Request update

Highlights AFINCA70 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155645355-2-2017

Executives AFINCA70 S.A. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name CARLOTA ROMERO DE SANCHEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name NELSON RAFAEL SANCHEZ CANDIALES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUCIA CARLOTA SANCHEZ DE BRECEÑO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANDRES EDUARDO SANCHEZ ROMERO, LUIS ALFREDO SANCHEZ ROMERO, MARIA IGNACIA SANCHEZ ROMERO Y LUCIA CARLOTA SANCHEZ ROMERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO 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 AFINCA70 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 403129/2024 (0) 09/10/2024
    Date: 09/10/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219823/2022 (0) 03/06/2022
    Date: 03/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 83436/2017 (0) 24/02/2017
    Date: 24/02/2017

Entries / Precedence AFINCA70 S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
Request deletion
About AFINCA70 S.A.: Summary of AFINCA70 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/02/2017. Estimated traffic: 200 total visits (peak 33). Position: #26,160 of 1,010,412. See representatives, branches, documents and filings.