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ATHINA FINANCE GMBH, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,7961,007,204 total
Total views
122
Avg / month
10
Year peak
23
Current month -72.7 % vs Sep
3

Company information

Folio
155600277 Mercantil
Registration date
23/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ATHINA FINANCE GMBH, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ATHINA FINANCE GMBH, CORP. (4)

Name
Role
Links
View
  • Name TATIANA SAMOILOVA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JAIME LENIN GONZALEZ Subscriber 95
    Role: Subscriber
    Links: 95
  • Name RAVIL SAFIN Director / President 3
    Role: Director / President
    Links: 3
  • Name RAVIL SAFIN Secretary 3
    Role: Secretary
    Links: 3
  • Name RAVIL SAFIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TATIANA SAMOILOVA Director 13
    Role: Director
    Links: 13
  • Name JAIME LENIN GONZALEZ Director 95
    Role: Director
    Links: 95
  • Name JAIME LENIN GONZALEZ Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATHINA FINANCE GMBH, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165946/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence ATHINA FINANCE GMBH, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ATHINA FINANCE GMBH, CORP.: Summary of ATHINA FINANCE GMBH, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2015. Estimated traffic: 122 total visits (peak 23). Position: #485,796 of 1,007,204. See representatives, branches, documents and filings.