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ALFIN MANAGEMENT AND TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,1251,010,412 total
Total views
70
Avg / month
6
Year peak
31
Current month -80.0 % vs Oct
1

Company information

Folio
237153 Mercantil
Registration date
28/06/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights ALFIN MANAGEMENT AND TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALFIN MANAGEMENT AND TRADING, S.A. (6)

Name
Role
Links
View
  • Name ZINA CONSTANTAKIS DE VILLANUEVA Subscriber 391
    Role: Subscriber
    Links: 391
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Subscriber 624
    Role: Subscriber
    Links: 624
  • Name EDITA BAULES Director 59
    Role: Director
    Links: 59
  • Name SINA CONSTANTAKIS DE VILLANUEVA Director 1
    Role: Director
    Links: 1
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Director 624
    Role: Director
    Links: 624
  • Name EDITA BAULES President 59
    Role: President
    Links: 59
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Treasurer 624
    Role: Treasurer
    Links: 624
  • Name ZINA CONSTANTAKIS DE VILLANUEVA Secretary 391
    Role: Secretary
    Links: 391
  • Name CONSTANTAKIS & ASOCIADOS. Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name NO OCNSTA.-. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALFIN MANAGEMENT AND TRADING, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence ALFIN MANAGEMENT AND TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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About ALFIN MANAGEMENT AND TRADING, S.A.: Summary of ALFIN MANAGEMENT AND TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/1990. Estimated traffic: 70 total visits (peak 31). Position: #562,125 of 1,010,412. See representatives, branches, documents and filings.