LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

AFINITI FINANCIAL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,7771,007,204 total
RUC: 155601114-2-2015
Total views
46
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
155601114 Mercantil
Registration date
05/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
Request update

Highlights AFINITI FINANCIAL SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Operaciones de descuento de facturas (factoraje)
Legal representative
WAI MING LAM
RUC
155601114-2-2015
Business activities
- Actividades combinadas de servicios administrativos de oficina- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name AFINITI FACTORING
    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 SERVICES, INC. (7)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name IRINA ABREGO DE ESPINOSA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name CARLOS QUINTERO YSERN Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name WAI MING LAM Director / President 4
    Role: Director / President
    Links: 4
  • Name WAI MING LAM Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEJANDRO DE LA ROSA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ROLANDO PINO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFINITI FINANCIAL SERVICES, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 321446/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 179123/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 181114/2015 (0) 05/05/2015
    Date: 05/05/2015

Entries / Precedence AFINITI FINANCIAL SERVICES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
Request deletion
About AFINITI FINANCIAL SERVICES, INC.: Summary of AFINITI FINANCIAL SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/05/2015. Estimated traffic: 46 total visits (peak 9). Position: #444,777 of 1,007,204. See representatives, branches, documents and filings.