LIVE
New today 401
Updated 240
New executives 4,502
Reported capital $ 1,426,000
Sign up Log in

AFINITI FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,9641,007,204 total
Total views
263
Avg / month
22
Year peak
49
Current month -8.8 % vs Sep
31

Company information

Folio
155667656 Mercantil
Registration date
13/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
Request update

Highlights AFINITI FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name AFINITI FINANCIAL GROUP, S. A.
    URB. COSTA DEL ESTE, CL. AVE MARINA DEL NORTE, EDF. PH. PLAZA REAL, APTO. OFICINA 207, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE MARINA DEL NORTE, EDF. PH. PLAZA REAL, APTO. OFICINA 207, PANAMÁ PANAMÁ JUAN DÍAZ

Executives AFINITI FINANCIAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRO DE LA ROSA OCAÑA Director / President 2
    Role: Director / President
    Links: 2
  • Name ROLANDO ARIEL PINO MORA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARINA LAM CHEUNG Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name AFL- LAWYERS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALEJANDRO DE LA ROSA OCAÑA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROLANDO ARIEL PINO MORA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CASTILLERO,LAU & ASSOCIATES- LEGAL ( CLASS- LEGAL) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR CUAQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFINITI FINANCIAL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 293658/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283292/2018 (0) 13/07/2018
    Date: 13/07/2018

Entries / Precedence AFINITI FINANCIAL GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
Request deletion
About AFINITI FINANCIAL GROUP, S.A.: Summary of AFINITI FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/07/2018. Estimated traffic: 263 total visits (peak 49). Position: #46,964 of 1,007,204. See representatives, branches, documents and filings.