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AFRICA INVESTMENTS AND MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #22,3721,007,204 total
RUC: 1371274-1-621729
Total views
138
Avg / month
12
Year peak
20
Current month +85.7 % vs Sep
13

Company information

Folio
621729 Mercantil
Registration date
25/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 5 meses)
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Highlights AFRICA INVESTMENTS AND MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1371274-1-621729

Executives AFRICA INVESTMENTS AND MANAGEMENT, S.A. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FAIRFAX INVEST CORP. Director 3278
    Role: Director
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Director 4902
    Role: Director
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3192
    Role: Director
    Links: 3192
  • Name FAIRFAX INVEST CORP. President 3278
    Role: President
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Vice President 4902
    Role: Vice President
    Links: 4902
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4902
    Role: Treasurer
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3192
    Role: Secretary
    Links: 3192
  • Name MARION P. RUBERTI Assistant Secretary 25
    Role: Assistant Secretary
    Links: 25
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFRICA INVESTMENTS AND MANAGEMENT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 510513/2023 (0) 26/12/2023
    Date: 26/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 280348/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2023
    Date: 23/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2023
    Date: 23/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2023
    Date: 23/08/2023
  • Act Entry Id -10896984- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680203- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621290- (MASTER INFORMATION) Entry 119493/2008 (0) 25/06/2008
    Date: 25/06/2008

Entries / Precedence AFRICA INVESTMENTS AND MANAGEMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About AFRICA INVESTMENTS AND MANAGEMENT, S.A.: Summary of AFRICA INVESTMENTS AND MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/06/2008. Estimated traffic: 138 total visits (peak 20). Position: #22,372 of 1,007,204. See representatives, branches, documents and filings.