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AHFA HOLDING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155706931-2-2021
Total views
15
Avg / month
1
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
155706931 Mercantil
Registration date
31/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/08/2023 (hace 2 años)
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Highlights AHFA HOLDING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706931-2-2021

Executives AHFA HOLDING COMPANY, S.A. (7)

Name
Role
Links
View
  • Name JOSÉ GUILLERMO BROCE PINILLA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FERMÍN GUILLERMO BROCE PAVILÁ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO CAIN MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name FELIX ALEXIS OHEP MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HECTOR ANDRES GIMENEZ HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFREDO PALLOTA LEON Director / Member 6
    Role: Director / Member
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ SU PRESIDENTE, EN DEFECTO DE ÉSTE LA EJERCERÁ EL SECRETARIO, EN EFECTO DE LOS ANTERIORES LA EJERCERÁ EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AHFA HOLDING COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 528634/2022 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192128/2021 (0) 31/05/2021
    Date: 31/05/2021

Entries / Precedence AHFA HOLDING COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Adiciones de Oficios 2021
    Year: 2021
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About AHFA HOLDING COMPANY, S.A.: Summary of AHFA HOLDING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/05/2021. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.