LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

ASESORES FINANCIEROS E INDUSTRIALES, S.A. (AFINSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,3151,007,204 total
RUC: 395981-1-205329
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
395981 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights ASESORES FINANCIEROS E INDUSTRIALES, S.A. (AFINSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ASESORIA FINANCIERA E INDUSTRIAL EN GENERAL, DICTAR SEMINARIOS A GERENTES, ESTUDIANTES Y PUBLICO EN GENERAL.
RUC
395981-1-205329

Branches / Establishments (1)

Trade name
Address
  • Trade name ASESORES FINANCIEROS E INDUSTRIALES, S.A. (AFINSA)
    URB. VIA SIMON BOLIVAR, LA GLORIA, CALLE 17 C NORTE, CASA N0. 4, PANAMÁ PANAMÁ BETANIA
    URB. VIA SIMON BOLIVAR, LA GLORIA, CALLE 17 C NORTE, CASA N0. 4, PANAMÁ PANAMÁ BETANIA

Executives ASESORES FINANCIEROS E INDUSTRIALES, S.A. (AFINSA) (10)

Name
Role
Links
View
  • Name JANIO LUIS LESCURE Subscriber 243
    Role: Subscriber
    Links: 243
  • Name HUGO GARCIA PEREZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name GILBERTO SANCHEZ R. Director 1
    Role: Director
    Links: 1
  • Name GLORIA ESTHER SANCHEZ A. Director 2
    Role: Director
    Links: 2
  • Name JAVIER GILBERTO SANCHEZ A. Director 2
    Role: Director
    Links: 2
  • Name JAVIER GIBERTO SANCHEZ A. President 1
    Role: President
    Links: 1
  • Name JAVIER GILBERTO SANCHEZ A. Vice President 2
    Role: Vice President
    Links: 2
  • Name GREGORIA E. DE SANCHEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GLORIA ESTHER SANCHEZ A. Secretary 2
    Role: Secretary
    Links: 2
  • Name GILBERTO SANCHEZ Vice President 11
    Role: Vice President
    Links: 11
  • Name BUFETE LESCURE Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORES FINANCIEROS E INDUSTRIALES, S.A. (AFINSA) (0)

Act
Date
View
  • No documents

Entries / Precedence ASESORES FINANCIEROS E INDUSTRIALES, S.A. (AFINSA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About ASESORES FINANCIEROS E INDUSTRIALES, S.A. (AFINSA): Summary of ASESORES FINANCIEROS E INDUSTRIALES, S.A. (AFINSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2001. Estimated traffic: 25 total visits (peak 4). Position: #484,315 of 1,007,204. See representatives, branches, documents and filings.