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CAFER INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,3681,007,204 total
RUC: 2692691-1-847017
Total views
65
Avg / month
5
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
847017 Mercantil
Registration date
20/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights CAFER INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2692691-1-847017

Executives CAFER INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name JUAN GABRIEL ALFARO Subscriber 129
    Role: Subscriber
    Links: 129
  • Name JOSE ANDRES CALVO Subscriber 222
    Role: Subscriber
    Links: 222
  • Name FERNANDO ENRIQUE RUIZ ENSEÑAT Director 4
    Role: Director
    Links: 4
  • Name IRMA ENSEÑAT DE RUIZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS ANDRES RUIZ ENSEÑAT Director 2
    Role: Director
    Links: 2
  • Name FERNANDO ENRIQUE RUIZ ENSEÑAT President 4
    Role: President
    Links: 4
  • Name CARLOS ANDRES RUIZ ENSEÑAT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRMA ENSEÑAT DE RUIZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFER INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 477583/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2021
    Date: 24/12/2021

Entries / Precedence CAFER INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About CAFER INVESTMENTS S.A.: Summary of CAFER INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/10/2014. Estimated traffic: 65 total visits (peak 9). Position: #486,368 of 1,007,204. See representatives, branches, documents and filings.