LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

C. I. F. CONSOLIDATED INVESTMENT AND FINANCE CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,6041,010,412 total
Total views
106
Avg / month
9
Year peak
17
Current month +14.3 % vs Oct
8

Company information

Folio
10639 Mercantil
Registration date
14/03/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights C. I. F. CONSOLIDATED INVESTMENT AND FINANCE CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00

Executives C. I. F. CONSOLIDATED INVESTMENT AND FINANCE CORPORATION. (7)

Name
Role
Links
View
  • Name KUTAYBA YUSIF ALGHANIM President 4
    Role: President
    Links: 4
  • Name BASSAM YUSIF ALGHANIM Vice President 6
    Role: Vice President
    Links: 6
  • Name BASSAM YUSIF ALGHANIM Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JIHAD SAAD Secretary 16
    Role: Secretary
    Links: 16
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name KUTAYBA YUSIF ALGHANIM Director 4
    Role: Director
    Links: 4
  • Name BASSAM YUSIF ALGHANIM Director 6
    Role: Director
    Links: 6
  • Name JIHAD SAAD Director 16
    Role: Director
    Links: 16
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C. I. F. CONSOLIDATED INVESTMENT AND FINANCE CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence C. I. F. CONSOLIDATED INVESTMENT AND FINANCE CORPORATION. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
Request deletion
About C. I. F. CONSOLIDATED INVESTMENT AND FINANCE CORPORATION.: Summary of C. I. F. CONSOLIDATED INVESTMENT AND FINANCE CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/1977. Estimated traffic: 106 total visits (peak 17). Position: #121,604 of 1,010,412. See representatives, branches, documents and filings.