AFI ASESORES S.A.
AFI ASESORES S.A. — Panama company (icij:icijol-56028272). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- AFI ASESORES S.A.
- QUAINT LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AFI ASESORES S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of AFI ASESORES S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on AFI ASESORES S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- QUAINT LTDAlso holds roles at 6 other companies
- QUEVY INTERNATIONAL S.A.shareholder of
- PHILIPPE WILFRID CLAIRE MARIE CHISLAIN DE PATOULdirector of
- PHILIPPE WILFRID CLAIRE MARIE CHISLAIN DE PATOULlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AFI ASESORES S.A.?
- What is AFI ASESORES S.A.'s risk level?
- Where does AFI ASESORES S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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