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AFRICAN FINANCES AND DEVELOPMENT CORP .

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #257,0381,011,214 total
RUC: 15865-162-151854
Total views
90
Avg / month
8
Year peak
28
Current month -28.6 % vs Dec
5

Company information

Folio
151854 Mercantil
Registration date
05/06/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/01/2026 (hace 11 días)
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Highlights AFRICAN FINANCES AND DEVELOPMENT CORP .

Currency
US DOLLAR
Share capital
10,000.00
RUC
15865-162-151854

Executives AFRICAN FINANCES AND DEVELOPMENT CORP . (10)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES President 8547
    Role: President
    Links: 8547
  • Name RAMON HEBERTO JURADO Vice President 2436
    Role: Vice President
    Links: 2436
  • Name RICARDO SOTO PAREDES Treasurer 8547
    Role: Treasurer
    Links: 8547
  • Name JOSE ANTONIO BOZZO Secretary 2747
    Role: Secretary
    Links: 2747
  • Name RICARDO SOTO PAREDES Director 8547
    Role: Director
    Links: 8547
  • Name RAMON HEBERTO JURADO Deputy Secretary 2436
    Role: Deputy Secretary
    Links: 2436
  • Name GABRIEL CASTRO SUAREZ Subscriber 1335
    Role: Subscriber
    Links: 1335
  • Name JULIO CESAR CONTRERAS III Subscriber 4255
    Role: Subscriber
    Links: 4255
  • Name JOSE ANTONIO BOZZO Director 2747
    Role: Director
    Links: 2747
  • Name RAMON HEBERTO JURADO Director 2436
    Role: Director
    Links: 2436
*Links: number of companies where the executive appears with a role or relation.

Documents AFRICAN FINANCES AND DEVELOPMENT CORP . (8)

Act
Date
View
  • Act Entry Id -7057347- (MASTER INFORMATION) Entry 10556/171 (0) 05/06/1985
    Date: 05/06/1985
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 418276/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2025
    Date: 24/06/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2025
    Date: 24/06/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 211761/2025 (0) 24/06/2025
    Date: 24/06/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2025
    Date: 24/06/2025
  • Act Entry Id -11136142- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8758348- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence AFRICAN FINANCES AND DEVELOPMENT CORP . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
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About AFRICAN FINANCES AND DEVELOPMENT CORP .: Summary of AFRICAN FINANCES AND DEVELOPMENT CORP .: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/06/1985. Estimated traffic: 90 total visits (peak 28). Position: #257,038 of 1,011,214. See representatives, branches, documents and filings.