LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

ANFI INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #441,0461,011,214 total
Total views
66
Avg / month
6
Year peak
11
Current month +20.0 % vs Dec
6

Company information

Folio
767330 Mercantil
Registration date
25/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights ANFI INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ANFI INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name DAVID JOSE AROSEMENA SAMUDIO Subscriber 213
    Role: Subscriber
    Links: 213
  • Name JUSTO RUFINO BARRIOS ICAZA Subscriber 1782
    Role: Subscriber
    Links: 1782
  • Name JUSTO RUFINO BARRIOS ICAZA Director 1782
    Role: Director
    Links: 1782
  • Name JAIME MARIN Director 1795
    Role: Director
    Links: 1795
  • Name SEBASTIÁN E. PANIZA P. Director 243
    Role: Director
    Links: 243
  • Name JUSTO RUFINO BARRIOS ICAZA President 1782
    Role: President
    Links: 1782
  • Name SEBASTIÁN E. PANIZA P. Vice President 243
    Role: Vice President
    Links: 243
  • Name SEBASTIÁN E. PANIZA P. Treasurer 243
    Role: Treasurer
    Links: 243
  • Name JAIME MARIN Secretary 1795
    Role: Secretary
    Links: 1795
  • Name CASTRO & BERGUIDO Resident Agent 2154
    Role: Resident Agent
    Links: 2154
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANFI INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2017
    Date: 27/01/2017

Entries / Precedence ANFI INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
Request deletion
About ANFI INVESTMENTS CORP.: Summary of ANFI INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/04/2012. Estimated traffic: 66 total visits (peak 11). Position: #441,046 of 1,011,214. See representatives, branches, documents and filings.