LIVE
New today 401
Updated 848
New executives 6,994
Reported capital $ 1,426,000
Sign up Log in

ANFI INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,5151,007,204 total
Total views
60
Avg / month
5
Year peak
11
Current month +66.7 % vs Sep
5

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 1780
    Role: Subscriber
    Links: 1780
  • Name JUSTO RUFINO BARRIOS ICAZA Director 1780
    Role: Director
    Links: 1780
  • Name JAIME MARIN Director 1798
    Role: Director
    Links: 1798
  • Name SEBASTIÁN E. PANIZA P. Director 249
    Role: Director
    Links: 249
  • Name JUSTO RUFINO BARRIOS ICAZA President 1780
    Role: President
    Links: 1780
  • Name SEBASTIÁN E. PANIZA P. Vice President 249
    Role: Vice President
    Links: 249
  • Name SEBASTIÁN E. PANIZA P. Treasurer 249
    Role: Treasurer
    Links: 249
  • Name JAIME MARIN Secretary 1798
    Role: Secretary
    Links: 1798
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    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: 60 total visits (peak 11). Position: #536,515 of 1,007,204. See representatives, branches, documents and filings.