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CAFAT GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,8161,007,204 total
Total views
566
Avg / month
47
Year peak
76
Current month +4.5 % vs Sep
46

Company information

Folio
155621669 Mercantil
Registration date
20/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CAFAT GROUP INC

Currency
US DOLLAR
Share capital
10,000.00

Executives CAFAT GROUP INC (7)

Name
Role
Links
View
  • Name ASHMIR ALEMAN Subscriber 150
    Role: Subscriber
    Links: 150
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name VLADIMIR FEDERICO ORTIZ RUIZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HUMBERTO ANTONIO MIRANDA MARCANO Director / President 2
    Role: Director / President
    Links: 2
  • Name LEONARDO ALBERTO MAZZEI MIRANDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LEONARDO ALBERTO MAZZEI MIRANDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME ALEJANDRO CHEVALIER Director 1
    Role: Director
    Links: 1
  • Name HUMBERTO ANTONIO MIRANDA MARCANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HUMBERTO ANTONIO MIRANDA MARCANO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFAT GROUP INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237271/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 237271/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 24584/2016 (0) 20/01/2016
    Date: 20/01/2016

Entries / Precedence CAFAT GROUP INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CAFAT GROUP INC: Summary of CAFAT GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2016. Estimated traffic: 566 total visits (peak 76). Position: #49,816 of 1,007,204. See representatives, branches, documents and filings.