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CAFIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,1201,007,204 total
Total views
496
Avg / month
41
Year peak
65
Current month +17.9 % vs Sep
46

Company information

Folio
404116 Mercantil
Registration date
06/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CAFIM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name CAFIM, S.A.
    URB. CAMPO ALEGRE, CALLE AQUILINO DE LA GUARDIA, EDF. P.H. BANCO GENERAL, APTO. 14-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CALLE AQUILINO DE LA GUARDIA, EDF. P.H. BANCO GENERAL, APTO. 14-C, PANAMÁ PANAMÁ BELLA VISTA

Executives CAFIM, S.A. (8)

Name
Role
Links
View
  • Name IVAN PIERRE JULIA ALONSO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MARIE CARINNE JULIA ALONSO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ELIANE RENEE MARIE KERSALE, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRE BELADINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRE BELADINA Director / President 32
    Role: Director / President
    Links: 32
  • Name ELIANE KERSALE Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Director / Treasurer 228
    Role: Director / Treasurer
    Links: 228
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Resident Agent 228
    Role: Resident Agent
    Links: 228
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFIM, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 249768/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92035195/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92035195/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92035195/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence CAFIM, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2007
    Year: 2007
Request deletion
About CAFIM, S.A.: Summary of CAFIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/2001. Estimated traffic: 496 total visits (peak 65). Position: #15,120 of 1,007,204. See representatives, branches, documents and filings.