LIVE
New today 401
Updated 674
New executives 6,040
Reported capital $ 1,426,000
Sign up Log in

ASFN CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #247,0171,007,204 total
RUC: 2129735-1-761730
Total views
33
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
761730 Mercantil
Registration date
27/02/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ASFN CORP.

Currency
US DOLLAR
Share capital
80,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y CONSULTORIA, MANEJO Y ASESORÍA DE CARTERAS DE CLIENTES, ADMINISTRACIÓN DE HABERES, COBROS Y PAGOS DE CLIENTES, ASESORÍA Y ADMINISTRACION DE NEGOCIOS, COMPRA Y VENTA DE METALES ORO Y PLATA; COMPRA VENTA DE NOTAS GUBERNAMENTALES, PROCESAMIENTOS DE PAGOS EN LINEA.
Legal representative
FERNANDO ALEMAN
RUC
2129735-1-761730

Branches / Establishments (1)

Trade name
Address
  • Trade name ASFN CORP.
    URB. OBARRIO, CL. 50, EDF. HI TECH, APTO. 4A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. HI TECH, APTO. 4A, PANAMÁ PANAMÁ BELLA VISTA

Executives ASFN CORP. (7)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name FERNANDO ALEMAN Director 648
    Role: Director
    Links: 648
  • Name EMMA NUÑEZ Director 1200
    Role: Director
    Links: 1200
  • Name ZULEIKA JAEN Director 692
    Role: Director
    Links: 692
  • Name FERNANDO ALEMAN President 648
    Role: President
    Links: 648
  • Name EMMA NUÑEZ Treasurer 1200
    Role: Treasurer
    Links: 1200
  • Name ZULEIKA JAEN Secretary 692
    Role: Secretary
    Links: 692
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASFN CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 53837/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2015
    Date: 02/04/2015

Entries / Precedence ASFN CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ASFN CORP.: Summary of ASFN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/02/2012. Estimated traffic: 33 total visits (peak 6). Position: #247,017 of 1,007,204. See representatives, branches, documents and filings.