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AKAI FINANCIAL INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,6511,007,204 total
Total views
49
Avg / month
4
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
155615025 Mercantil
Registration date
14/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights AKAI FINANCIAL INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AKAI FINANCIAL INVESTMENT GROUP S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD COMPROMETERÁ A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MIGUEL ATAULFO SANCHIZ LÓPEZ Director / President 110
    Role: Director / President
    Links: 110
  • Name JAVIER ADÁN RIVERA FERNÁNDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRÉS M. SÁNCHEZ Director / Treasurer 85
    Role: Director / Treasurer
    Links: 85
  • Name ALEMÁN CORDERO, GALINDO & LEE Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AKAI FINANCIAL INVESTMENT GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 447547/2015 (0) 14/10/2015
    Date: 14/10/2015

Entries / Precedence AKAI FINANCIAL INVESTMENT GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AKAI FINANCIAL INVESTMENT GROUP S.A.: Summary of AKAI FINANCIAL INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/10/2015. Estimated traffic: 49 total visits (peak 10). Position: #180,651 of 1,007,204. See representatives, branches, documents and filings.