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CAFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,0841,007,204 total
RUC: 1984423-1-737608
Total views
178
Avg / month
15
Year peak
53
Current month +50.0 % vs Sep
12

Company information

Folio
737608 Mercantil
Registration date
03/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CAFI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE SELECTIVO DE PUNTO A PUNTO. Y SERVICIOS NOTARIALES.
Legal representative
CARLOS FIGUEROA
RUC
1984423-1-737608
Business activities
- Actividades jurídicas

Branches / Establishments (1)

Trade name
Address
  • Trade name CAFI, S.A.
    URB. LAS PRADERAS DE SAN LORENZO, CL. BURGOS, CASA M73, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS PRADERAS DE SAN LORENZO, CL. BURGOS, CASA M73, PANAMÁ PANAMÁ LAS CUMBRES

Executives CAFI, S.A. (7)

Name
Role
Links
View
  • Name ORESTE DEL RIO SANDOVAL Subscriber 105
    Role: Subscriber
    Links: 105
  • Name AQUILES CHAVEZ RODRIGUEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name CARLOS ALBERTO FIGUEROA Director 267
    Role: Director
    Links: 267
  • Name JOSE ANTONIO FIGUEROA Director 2
    Role: Director
    Links: 2
  • Name MARIA TUÑON DE FIGUEROA Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALBERTO FIGUEROA President 267
    Role: President
    Links: 267
  • Name MARIA TUÑON DE FIGUEROA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ANTONIO FIGUEROA Secretary 2
    Role: Secretary
    Links: 2
  • Name ORESTE DEL RIOS SANDOVAL Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EJERCERA EL PRESIDENTE EN SU DEFECTO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016

Entries / Precedence CAFI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About CAFI, S.A.: Summary of CAFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/06/2011. Estimated traffic: 178 total visits (peak 53). Position: #341,084 of 1,007,204. See representatives, branches, documents and filings.