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FINANCIAL AEI 957 INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #676,1251,014,021 total
Total views
51
Avg / month
4
Year peak
11
Current month +175.0 % vs Feb
11

Company information

Folio
155599304 Mercantil
Registration date
14/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights FINANCIAL AEI 957 INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL AEI 957 INC. (7)

Name
Role
Links
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  • Name ALGEL ALFREDO BRACHO MUJICA Director / President 1
    Role: Director / President
    Links: 1
  • Name ISRAEL JESUS DIAZ MARTINEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EVELYN AIDA CHIQUITO DE CARPIO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name JAIME LENIN GONZALEZ Resident Agent 461
    Role: Resident Agent
    Links: 461
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL AEI 957 INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 265857/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146624/2015 (0) 14/04/2015
    Date: 14/04/2015

Entries / Precedence FINANCIAL AEI 957 INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FINANCIAL AEI 957 INC.: Summary of FINANCIAL AEI 957 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/04/2015. Estimated traffic: 51 total visits (peak 11). Position: #676,125 of 1,014,021. See representatives, branches, documents and filings.