LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

ASESORES EMPRESARIALES Y FINANCIEROS (ASEFI) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,9191,011,615 total
Total views
92
Avg / month
8
Year peak
30
Current month +33.3 % vs Dec
4

Company information

Folio
279509 Mercantil
Registration date
11/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
Request update

Highlights ASESORES EMPRESARIALES Y FINANCIEROS (ASEFI) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASESORES EMPRESARIALES Y FINANCIEROS (ASEFI) S.A. (7)

Name
Role
Links
View
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2419
    Role: Subscriber
    Links: 2419
  • Name NADIA PEDRESCHI DE HALMAN Subscriber 134
    Role: Subscriber
    Links: 134
  • Name LUIS MOLINA ACHECAR Director 8
    Role: Director
    Links: 8
  • Name ALBERTO DE LOS SANTOS Director 6
    Role: Director
    Links: 6
  • Name DIAMELA GENAO DE CABRAL Director 4
    Role: Director
    Links: 4
  • Name LUIS MOLINA ACHECAR President 8
    Role: President
    Links: 8
  • Name LUIS MOLINA ACHECAR Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DIAMELA GENAO DE CABRAL Secretary 4
    Role: Secretary
    Links: 4
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 497
    Role: Resident Agent
    Links: 497
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORES EMPRESARIALES Y FINANCIEROS (ASEFI) S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ASESORES EMPRESARIALES Y FINANCIEROS (ASEFI) S.A. (0)

Procedure / Document type
Year
View
Request deletion
About ASESORES EMPRESARIALES Y FINANCIEROS (ASEFI) S.A.: Summary of ASESORES EMPRESARIALES Y FINANCIEROS (ASEFI) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/1993. Estimated traffic: 92 total visits (peak 30). Position: #239,919 of 1,011,615. See representatives, branches, documents and filings.