Summary

Created in Panama, AMERICAN FINANCIAL AND INVESTMENT SERVICES INC. is a business entity and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. Its registration number is 319867 and according to the relevant government agency, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MORGAN Y MORGAN Registered Agent

ADELINA MERCEDES CHAVARRIA DE ESTRIBI suscriptor

LUIS RENE ANTONIO PELLECER LOPEZ secretario

LUIS RENE ANTONIO PELLECER LOPEZ director

PABLO JAVIER ESPINO suscriptor

SALVADOR JOSE PAIZ DEL CARMEN presidente

SALVADOR JOSE PAIZ DEL CARMEN director

SERGIO ALEJANDRO PAIZ DEL CARMEN tesorero

SERGIO ALEJANDRO PAIZ DEL CARMEN director

Regulatory regime

Registro Público de Panamá

Update status

Most recently updated at 2024-04-23 01:12:47 UTC

Comments

Summary

AMERICAN FINANCIAL AND INVESTMENT SERVICES, INCORPORATED is a business entity created in District of Columbia. Having the registration number 833044, according to the relevant government agency, it is now of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last checked at 2024-04-20 09:39:11 UTC

Summary

Created in Florida, AMERICAN FINANCIAL AND INVESTMENT GROUP, INC. is a business entity and is a Domestic for Profit in accordance with local law. Assigned the registration number K99034, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

BRUCE C BRUNT Registered Agent

HELEN F CHONG vice president

HELEN F CHONG director

RAY H CHONG president

RAY H CHONG director

Update status

Last update: 2024-02-24 08:44:27 UTC

Summary

AMERICAN FINANCIAL AND INVESTMENT PROFESSIONALS, INC. is a business formed in Florida and is a Foreign for Profit under local business registration regulations. Its registration number is F05000000978 and according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

GR ROBBINS & ASSOCIATES, P.A Registered Agent

MIRIAN RODRIGUEZ president

MIRIAN RODRIGUEZ secretary

Update status

Previous update: 2024-05-10 18:25:48 UTC

Summary

AMERICAN FINANCIAL AND INVESTMENT CORPORATION is a business entity formed in Nevada and is a Domestic Corporation under local business registration regulations. Having the registration number 19941041850, according to the registry, it is now Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

LAUGHLIN ASSOCIATES, INC. Registered Agent

Update status

Previous update: 2024-03-12 08:42:53 UTC

Summary

Created in Nevada, AMERICAN FINANCIAL AND INVESTMENT PROFESSIONALS, INC. is a business entity and is a Domestic Corporation in accordance with local business registration law. With registration number 19941030564, according to the relevant government agency, it is currently Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

GROBL & ASSOCIATES, LTD. Registered Agent

Update status

Most recent update: 2024-04-05 15:27:20 UTC

Summary

Created in Nevada, AMERICAN FINANCIAL AND INVESTMENT PROFESSIONALS, INC. is a registered business entity and is a Domestic Corporation in accordance with local business registration law. Assigned the registration number C96-1994, according to the registry, it is currently Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

MIRIAN E RODRIGUEZ president

MIRIAN E RODRIGUEZ secretary

MIRIAN E RODRIGUEZ treasurer

MIRIAN E RODRIGUEZ director

Update status

Last checked at 2024-03-17 10:27:26 UTC