LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

ALLIED FUNDING AND INVESTMENTS (AFI), INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,0841,007,204 total
Total views
165
Avg / month
14
Year peak
24
Current month -18.2 % vs Sep
9

Company information

Folio
244216 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights ALLIED FUNDING AND INVESTMENTS (AFI), INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives ALLIED FUNDING AND INVESTMENTS (AFI), INC. (10)

Name
Role
Links
View
  • Name JORGE ISAAC DE LEON ALCAZAR Director 2
    Role: Director
    Links: 2
  • Name JULIO DONADO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name RUDOLPH V.VAN DER WALL ARNEMANN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIO DONADO Director 16
    Role: Director
    Links: 16
  • Name RUDOLPH V. VAN DER WALL ARNEMANN President 2
    Role: President
    Links: 2
  • Name ROGER ANEL ARAUZ SALDAÑA Subscriber 898
    Role: Subscriber
    Links: 898
  • Name ROGER ANEL ARAUZ SALDAÑA Secretary 898
    Role: Secretary
    Links: 898
  • Name LILIBETH GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name SILKA DELGADO DE ESPINALES Director 504
    Role: Director
    Links: 504
  • Name SOILKA DELGADO DE ESPINALES Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name RUDOLPH V. VAN DER WALL ARNEMANN Director 2
    Role: Director
    Links: 2
  • Name ROGER ANEL ARAUZ SALDAÑA Director 898
    Role: Director
    Links: 898
  • Name EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name INTERNATIONAL LEGAL ADVISORS Resident Agent 228
    Role: Resident Agent
    Links: 228
  • Name JORGE ISAAC DE LEON ALCAZAR Vice President 2
    Role: Vice President
    Links: 2
  • Name LILIBETH GONZALEZ Board Member 5
    Role: Board Member
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIED FUNDING AND INVESTMENTS (AFI), INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ALLIED FUNDING AND INVESTMENTS (AFI), INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
About ALLIED FUNDING AND INVESTMENTS (AFI), INC.: Summary of ALLIED FUNDING AND INVESTMENTS (AFI), INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/1991. Estimated traffic: 165 total visits (peak 24). Position: #62,084 of 1,007,204. See representatives, branches, documents and filings.