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NAFA CAPITAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155639439-2-2016
Total views
69
Avg / month
6
Year peak
15
Current month +0.0 % vs Nov
8

Company information

Folio
155639439 Mercantil
Registration date
01/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)
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Highlights NAFA CAPITAL, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155639439-2-2016

Executives NAFA CAPITAL, CORP. (7)

Name
Role
Links
View
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 660
    Role: Resident Agent
    Links: 660
  • Name GGH & S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEC & CIA, S.A. Subscriber 500
    Role: Subscriber
    Links: 500
  • Name FRANCISCO ROBERTO FUENTES BONIFASI Director / President 6
    Role: Director / President
    Links: 6
  • Name INGRID MARLENE AGUILAR PELTZER DE FUENTES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JOSE ANDRES FUENTES AGUILAR Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE ,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAFA CAPITAL, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451373/2022 (0) 02/11/2022
    Date: 02/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485553/2016 (0) 01/11/2016
    Date: 01/11/2016

Entries / Precedence NAFA CAPITAL, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About NAFA CAPITAL, CORP.: Summary of NAFA CAPITAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/11/2016. Estimated traffic: 69 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.