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AZUFIN HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,4131,007,204 total
Total views
168
Avg / month
14
Year peak
30
Current month +76.5 % vs Sep
30

Company information

Folio
829425 Mercantil
Registration date
24/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AZUFIN HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AZUFIN HOLDING CORP. (7)

Name
Role
Links
View
  • Name RAUL MORENO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ARGELIS AYALA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name PHILIPP SCHMID Director 142
    Role: Director
    Links: 142
  • Name WILDOMAR CONSULTANTS INC. Director 50
    Role: Director
    Links: 50
  • Name ROYALE GROUP INTERNATIONAL LIMITED Director 72
    Role: Director
    Links: 72
  • Name PHILIPP SCHMID President 142
    Role: President
    Links: 142
  • Name WILDOMAR CONSULTANTS INC. Treasurer 50
    Role: Treasurer
    Links: 50
  • Name ROYALE GROUP INTERNATIONAL LIMITED Secretary 72
    Role: Secretary
    Links: 72
  • Name HATSTONE ABOGADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZUFIN HOLDING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 71882/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92034239/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence AZUFIN HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About AZUFIN HOLDING CORP.: Summary of AZUFIN HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2014. Estimated traffic: 168 total visits (peak 30). Position: #425,413 of 1,007,204. See representatives, branches, documents and filings.