LIVE
New today 401
Updated 176
New executives 4,116
Reported capital $ 1,426,000

ASIAN INVESTMENT FINANCE SYNDICATE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #608,5511,007,204 total
Total views
54
Avg / month
5
Year peak
15
Current month +275.0 % vs Sep
15

Company information

Folio
14229 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights ASIAN INVESTMENT FINANCE SYNDICATE INC.

Currency
US DOLLAR
Share capital
60,000.00

Executives ASIAN INVESTMENT FINANCE SYNDICATE INC. (6)

Name
Role
Links
View
  • Name JOHN RICHARD COGSWELL President 630
    Role: President
    Links: 630
  • Name DIANA DE LEVANTE DE BARRIOS Treasurer 46
    Role: Treasurer
    Links: 46
  • Name ARGELIS ORTEGA PRIETO Secretary 970
    Role: Secretary
    Links: 970
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name JOHN RICHARD COGSWELL Director 630
    Role: Director
    Links: 630
  • Name DIANA DE LEVANTE DE BARRIOS Director 46
    Role: Director
    Links: 46
  • Name ARGELIS ORTEGA PRIETO Director 970
    Role: Director
    Links: 970
  • Name PATTON,MORENO & ASVAT 1 Resident Agent 67
    Role: Resident Agent
    Links: 67
*Links: number of companies where the executive appears with a role or relation.

Documents ASIAN INVESTMENT FINANCE SYNDICATE INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ASIAN INVESTMENT FINANCE SYNDICATE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
About ASIAN INVESTMENT FINANCE SYNDICATE INC.: Summary of ASIAN INVESTMENT FINANCE SYNDICATE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/1977. Estimated traffic: 54 total visits (peak 15). Position: #608,551 of 1,007,204. See representatives, branches, documents and filings.