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NEGOCIOS AFINES, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
RUC: 155737244-2-2023
Total views
16
Avg / month
1
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
155737244 Mercantil
Registration date
11/05/2023
Validity
PERPETUAL
Status
MERGED
Last update
21/07/2023 (hace 2 años)
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Highlights NEGOCIOS AFINES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155737244-2-2023

Executives NEGOCIOS AFINES, S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH DE VEGA Subscriber 568
    Role: Subscriber
    Links: 568
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3914
    Role: Subscriber
    Links: 3914
  • Name JUAN CARLOS DE DIEGO DE LA GUARDIA Director / President 40
    Role: Director / President
    Links: 40
  • Name JULIETA DEL CARMEN GALINDO DE DE DIEGO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ERNESTO ANTONIO DE DIEGO GALINDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2824
    Role: Resident Agent
    Links: 2824
  • Name LA REPRESENTACIÓN LEGAL DE L A SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS AFINES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 299444/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190816/2023 (0) 11/05/2023
    Date: 11/05/2023

Entries / Precedence NEGOCIOS AFINES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
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About NEGOCIOS AFINES, S.A.: Summary of NEGOCIOS AFINES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/05/2023. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.