LIVE
New today 401
Updated 209
New executives 4,384
Reported capital $ 1,426,000
Sign up Log in

AINAFTIS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1386616-1-625320
Total views
24
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
625320 Mercantil
Registration date
18/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights AINAFTIS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1386616-1-625320

Executives AINAFTIS S.A. (6)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name VICTOR ALVARADO Subscriber 7422
    Role: Subscriber
    Links: 7422
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name DIOGENES MORAN Director 4938
    Role: Director
    Links: 4938
  • Name CARMEN RODRIGUEZ President 4598
    Role: President
    Links: 4598
  • Name DIOGENES MORAN Vice President 4938
    Role: Vice President
    Links: 4938
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5150
    Role: Treasurer
    Links: 5150
  • Name DIOGENES MORAN Secretary 4938
    Role: Secretary
    Links: 4938
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AINAFTIS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 454091/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act Entry Id -11456114- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10194645- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6624859- (MASTER INFORMATION) Entry 136995/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence AINAFTIS 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. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About AINAFTIS S.A.: Summary of AINAFTIS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.