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ASIANFUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,4801,007,204 total
Total views
126
Avg / month
11
Year peak
18
Current month +55.6 % vs Sep
14

Company information

Folio
155595179 Mercantil
Registration date
26/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights ASIANFUR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASIANFUR, S.A. (8)

Name
Role
Links
View
  • Name YESID ESPINOSA GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMED BHIKU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YESID ESPINOSA GOMEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name YESID ESPINOSA GOMEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA DE LOS ANGELES VELAZQUEZ ACEVEDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOHAMED BHIKU PATEL Director 14
    Role: Director
    Links: 14
  • Name BATISTA, ORTEGA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JESSICA ANTONELLA PARMIGIANI ESPINOSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIANFUR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 266055/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 505230/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 79807/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence ASIANFUR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ASIANFUR, S.A.: Summary of ASIANFUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2015. Estimated traffic: 126 total visits (peak 18). Position: #10,480 of 1,007,204. See representatives, branches, documents and filings.