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ASIAN FINANCIAL ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #59,4311,007,204 total
Total views
152
Avg / month
13
Year peak
21
Current month -46.7 % vs Sep
8

Company information

Folio
357001 Mercantil
Registration date
18/02/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ASIAN FINANCIAL ENTERPRISES INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ASIAN FINANCIAL ENTERPRISES INC. (7)

Name
Role
Links
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  • Name IVAN ROBLES Subscriber 2866
    Role: Subscriber
    Links: 2866
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name TEMISTOCLES SANCHEZ HOY Director 43
    Role: Director
    Links: 43
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director 1047
    Role: Director
    Links: 1047
  • Name EVA LISBETH MORENO RIVAS Director 47
    Role: Director
    Links: 47
  • Name TEMISTOCLES SANCHEZ HOY President 43
    Role: President
    Links: 43
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Treasurer 1047
    Role: Treasurer
    Links: 1047
  • Name EVA LISBETH MORENO RIVAS Secretary 47
    Role: Secretary
    Links: 47
  • Name ROBLES Y ROBLES Resident Agent 2866
    Role: Resident Agent
    Links: 2866
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIAN FINANCIAL ENTERPRISES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ASIAN FINANCIAL ENTERPRISES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
Request deletion
About ASIAN FINANCIAL ENTERPRISES INC.: Summary of ASIAN FINANCIAL ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/1999. Estimated traffic: 152 total visits (peak 21). Position: #59,431 of 1,007,204. See representatives, branches, documents and filings.