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ALFINO ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
48
Avg / month
4
Year peak
7
Current month +50.0 % vs Nov
3

Company information

Folio
653168 Mercantil
Registration date
26/02/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights ALFINO ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALFINO ASSETS INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MARTIN JOHN ALLEN Director 7
    Role: Director
    Links: 7
  • Name AMBAR VALDES GOURSAC Director 1262
    Role: Director
    Links: 1262
  • Name MARTIN JOHN ALLEN President 7
    Role: President
    Links: 7
  • Name AMBAR VALDES GOURSAC Secretary 1262
    Role: Secretary
    Links: 1262
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 830
    Role: Resident Agent
    Links: 830
  • Name FULVIO GUERRA Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • 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 ALFINO ASSETS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 35521/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 554343/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92038806/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence ALFINO ASSETS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About ALFINO ASSETS INC.: Summary of ALFINO ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/02/2009. Estimated traffic: 48 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.