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CAFELI S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#131,1001,014,823 total
Total views
137
Avg / month
11
Year peak
30
Current month-10.0 % vs Mar
27

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#131,100 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
323708Mercantil
Registration date
02/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights CAFELI S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000.00 PANAMANIAN BALBOA

Executives (6)

Name
Role
Links
View
  • Name UBALDINO CASTRO HERNANDEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name FELIPE URRIOLA SAMANIEGO Subscriber9
    Role:Subscriber
    Links: 9
  • Name RODOLFO KIRTEN Subscriber14
    Role:Subscriber
    Links: 14
  • Name UBALDINO CASTROL HERNANDEZ Director1
    Role:Director
    Links: 1
  • Name FELIPE URRIOLA SAMANIEGO Director9
    Role:Director
    Links: 9
  • Name RODOLFO KIRTEN Director14
    Role:Director
    Links: 14
  • Name UBALDINO CASTRO HERNANDEZ President3
    Role:President
    Links: 3
  • Name FELIPE URRIOLA SAMANIEGO Vice President9
    Role:Vice President
    Links: 9
  • Name UBALDINO CASTRO HERNANDEZ Treasurer3
    Role:Treasurer
    Links: 3
  • Name RODOLFO KIRTEN Secretary14
    Role:Secretary
    Links: 14
  • Name CARLOS R. MORALES Resident Agent131
    Role:Resident Agent
    Links: 131
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).