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ALLFINA INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #633,5171,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
74502 Mercantil
Registration date
09/07/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ALLFINA INTERNATIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives ALLFINA INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name JOHANNES GASSER Director 5
    Role: Director
    Links: 5
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOHANNES GASSER President 5
    Role: President
    Links: 5
  • Name PASCAL KALT Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name MARIO FAMLONGA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name HATSTONE ABOGADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
*Links: number of companies where the executive appears with a role or relation.

Documents ALLFINA INTERNATIONAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 518502/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534874/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 36321/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92075240/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence ALLFINA INTERNATIONAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About ALLFINA INTERNATIONAL S.A.: Summary of ALLFINA INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/1981. Estimated traffic: 26 total visits (peak 5). Position: #633,517 of 1,007,204. See representatives, branches, documents and filings.