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CAFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #1,8071,010,412 total
RUC: 155667313-2-2018
Total views
468
Avg / month
39
Year peak
75
Current month +42.9 % vs Nov
40

Company information

Folio
155667313 Mercantil
Registration date
05/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights CAFA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155667313-2-2018

Executives CAFA, S.A. (6)

Name
Role
Links
View
  • Name CARLOS ARTURO HOYOS BOYD Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ADRIANA LORENA GRIMALDO CORREA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name JUAN CARLOS FABREGA CHANDECK Director / President 15
    Role: Director / President
    Links: 15
  • Name JOSE ARTURO VICTORIA MATTEO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARIO ACEVEDO ORDOÑEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 303641/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 267846/2020 (0) 26/10/2020
    Date: 26/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273202/2018 (0) 05/07/2018
    Date: 05/07/2018

Entries / Precedence CAFA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
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About CAFA, S.A.: Summary of CAFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/07/2018. Estimated traffic: 468 total visits (peak 75). Position: #1,807 of 1,010,412. See representatives, branches, documents and filings.