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GRUPO AAFISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,0161,007,204 total
RUC: 2447768-1-811810
Total views
240
Avg / month
20
Year peak
29
Current month +0.0 % vs Sep
29

Company information

Folio
811810 Mercantil
Registration date
20/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights GRUPO AAFISA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Remodelaciones y Mantenimientos en general
Legal representative
ORMEL MORENO HENRIQUEZ
RUC
2447768-1-811810

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO AAFISA
    URB. CALLE SOBERANÍA, CALLE SOBERANÍA, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. CALLE SOBERANÍA, CALLE SOBERANÍA, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives GRUPO AAFISA, S.A. (6)

Name
Role
Links
View
  • Name ORMEL MORENO HENRIQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name IBELICE AÑINO NIETO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARILIZA AÑINO NIETO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ORMEL MORENO HENRIQUEZ Director 4
    Role: Director
    Links: 4
  • Name IBELICE AÑINO NIETO Director 3
    Role: Director
    Links: 3
  • Name PEDRO ESCALA ARIAS Director 17
    Role: Director
    Links: 17
  • Name ORMEL MORENO HENRIQUEZ President 4
    Role: President
    Links: 4
  • Name ORMEL MORENO HENRIQUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name IBELICE AÑINO NIETO Secretary 3
    Role: Secretary
    Links: 3
  • Name CONSULTORES LEGALES, S.C, (CONLEX) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AAFISA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence GRUPO AAFISA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About GRUPO AAFISA, S.A.: Summary of GRUPO AAFISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2013. Estimated traffic: 240 total visits (peak 29). Position: #6,016 of 1,007,204. See representatives, branches, documents and filings.