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IAFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,3261,007,204 total
RUC: 155622333-2-2016
Total views
118
Avg / month
10
Year peak
18
Current month +25.0 % vs Sep
10

Company information

Folio
155622333 Mercantil
Registration date
27/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights IAFI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Adquirir, establecer, dirigir y administrar institutos educativos, bibliotecas y laboratorios de investigaciones. Editar, publicar y distribuir publicaciones relacionadas con la educación, promover y auspiciar congresos, jornadas, seminarios y eventos de especialización y actualización educativa, ya sea en formación humanística, científica, artística, física, vocacional, en orden principalmente a las profesiones liberales e investigación científica. Consultoría personal y organizacional.
Legal representative
AXEL OCTAVIO PERSELLO
RUC
155622333-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name IAFI S.A.
    URB. AREA BANCARIA, CALLE 50 Y CALLE ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. 35, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE 50 Y CALLE ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. 35, PANAMÁ PANAMÁ BELLA VISTA

Executives IAFI, S.A. (8)

Name
Role
Links
View
  • Name ESTEHR ALABARCA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARLENE VARGAS Subscriber 64
    Role: Subscriber
    Links: 64
  • Name AXEL OCTAVIO PERSELLO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA TERESA AMADOR BORJA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVES & CO. ABOGADOS/ATTORNEYS AT LAW Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name MARIA FERNANDA VASQUEZ ROMERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GONZALO ALEJANDRO JUAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IAFI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103040/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 38840/2016 (0) 27/01/2016
    Date: 27/01/2016

Entries / Precedence IAFI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About IAFI, S.A.: Summary of IAFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/01/2016. Estimated traffic: 118 total visits (peak 18). Position: #409,326 of 1,007,204. See representatives, branches, documents and filings.