LIVE
New today 401
Updated 434
New executives 5,299
Reported capital $ 1,426,000

GRUPO AFE CAPITAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155619956 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights GRUPO AFE CAPITAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO AFE CAPITAL,S.A. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 67
    Role: Subscriber
    Links: 67
  • Name JUAN DIAZ Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name ERIC AVILES FERNANDEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ERIC AVILES FERNANDEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name ANA REGINA FERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA ALEJANDRA AVILES FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AFE CAPITAL,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 113733/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19953/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 547105/2015 (0) 22/12/2015
    Date: 22/12/2015

Entries / Precedence GRUPO AFE CAPITAL,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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
About GRUPO AFE CAPITAL,S.A.: Summary of GRUPO AFE CAPITAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/12/2015. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.