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AFRIQUEFIN HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #233,2841,010,412 total
RUC: 2162493-1-767234
Total views
118
Avg / month
10
Year peak
22
Current month -77.3 % vs Nov
5

Company information

Folio
767234 Mercantil
Registration date
24/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights AFRIQUEFIN HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2162493-1-767234

Executives AFRIQUEFIN HOLDING S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL DE OSPINO Subscriber 153
    Role: Subscriber
    Links: 153
  • Name GROUP M&M DIRECTORS S.A. Director 2355
    Role: Director
    Links: 2355
  • Name DIRECTORS ASSISTANT S.A. Director 2354
    Role: Director
    Links: 2354
  • Name DIRECTORS REPRESENTATIVE S.A. Director 2364
    Role: Director
    Links: 2364
  • Name GROUP M&M DIRECTORS S.A. President 2355
    Role: President
    Links: 2355
  • Name DIRECTORS ASSISTANT S.A. Treasurer 2354
    Role: Treasurer
    Links: 2354
  • Name DIRECTORS REPRESENTATIVE S.A. Secretary 2364
    Role: Secretary
    Links: 2364
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents AFRIQUEFIN HOLDING S.A. (3)

Act
Date
View
  • Act Entry Id -10989005- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9735168- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6651561- (MASTER INFORMATION) Entry 74379/2012 (0) 24/04/2012
    Date: 24/04/2012

Entries / Precedence AFRIQUEFIN HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About AFRIQUEFIN HOLDING S.A.: Summary of AFRIQUEFIN HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/04/2012. Estimated traffic: 118 total visits (peak 22). Position: #233,284 of 1,010,412. See representatives, branches, documents and filings.