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Updated 785
New executives 1,103
Reported capital $ 42,225,269

ARFADI LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #2,8821,014,021 total
Total views
389
Avg / month
32
Year peak
278
Current month +75.0 % vs Feb
7

Company information

Folio
469859 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights ARFADI LTD. INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives ARFADI LTD. INC. (7)

Name
Role
Links
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  • Name MARIO E. CORREA Subscriber 87
    Role: Subscriber
    Links: 87
  • Name FERNANDO A. LINARES Subscriber 48
    Role: Subscriber
    Links: 48
  • Name LEOPOLDO BATISTA Director 947
    Role: Director
    Links: 947
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1862
    Role: Director
    Links: 1862
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2536
    Role: Director
    Links: 2536
  • Name LEOPOLDO BATISTA President 947
    Role: President
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2536
    Role: Vice President
    Links: 2536
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2536
    Role: Treasurer
    Links: 2536
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1862
    Role: Secretary
    Links: 1862
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3299
    Role: Resident Agent
    Links: 3299
  • Name EL PRESIDENTE EN SU DEFECTO O AUSENCIA O SIMPLE INHABILIDAD EL VICE-PRE- SIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ARFADI LTD. INC. (0)

Act
Date
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  • No documents

Entries / Precedence ARFADI LTD. INC. (0)

Procedure / Document type
Year
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About ARFADI LTD. INC.: Summary of ARFADI LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/12/2004. Estimated traffic: 389 total visits (peak 278). Position: #2,882 of 1,014,021. See representatives, branches, documents and filings.