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AMFI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,0331,006,803 total
RUC: 327519-2-53349
Total views
76
Avg / month
6
Year peak
15
Current month +100.0 % vs Sep
6

Company information

Folio
327519 Mercantil
Registration date
13/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AMFI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
IDELCARMEN GISELA PEREZ DE PALMA
RUC
327519-2-53349

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTOFIN INTERNACIONAL
    URB. AVE. RAMON ARIAS, EDIFICIO ROPARDI, OFICINA # 2D, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. RAMON ARIAS, EDIFICIO ROPARDI, OFICINA # 2D, PANAMÁ PANAMÁ BELLA VISTA

Executives AMFI INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name RENUNCIA (ANTE EL NOTARIO) Director 2
    Role: Director
    Links: 2
  • Name MARIA RAQUEL CASTILLO DE MORALES Director 5
    Role: Director
    Links: 5
  • Name JUANA JANETH GARCIA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name RENUNCIA (ANTE EL NOTARIO) President 2
    Role: President
    Links: 2
  • Name JUANA JANETH GARCIA RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA RAQUEL CASTILLO DE MORALES Secretary 5
    Role: Secretary
    Links: 5
  • Name IDELCARMEN PEREZ DE PALMA Subscriber 68
    Role: Subscriber
    Links: 68
  • Name GRACE JIMENEZ DIAZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN FAUSTINO QUINTO ALVAREZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMFI INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AMFI INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About AMFI INVESTMENT, S.A.: Summary of AMFI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/1997. Estimated traffic: 76 total visits (peak 15). Position: #500,033 of 1,006,803. See representatives, branches, documents and filings.