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AFLOAT HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155696830-2-2020
Total views
20
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155696830 Mercantil
Registration date
15/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/08/2023 (hace 2 años)
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Highlights AFLOAT HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696830-2-2020

Executives AFLOAT HOLDINGS, S.A. (4)

Name
Role
Links
View
  • Name SAMUEL ALBERTO HALMAN PITANO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AMETH TISDEL OCHOA EVERS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AMETH TISDEL OCHOA EVERS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name VICTOR ALEJANDRO FUTO MANU Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFLOAT HOLDINGS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 236926/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 93872/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTOR) Entry 93872/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 93870/2023 (0) 09/03/2023
    Date: 09/03/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105565/2021 (0) 31/03/2021
    Date: 31/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214928/2020 (0) 15/09/2020
    Date: 15/09/2020

Entries / Precedence AFLOAT HOLDINGS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About AFLOAT HOLDINGS, S.A.: Summary of AFLOAT HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2020. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.