LIVE
New today 401
Updated 817
New executives 6,063
Reported capital $ 1,426,000
Sign up Log in

CAFU IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694003-2-2020
Total views
22
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155694003 Mercantil
Registration date
16/06/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
Request update

Highlights CAFU IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694003-2-2020

Executives CAFU IMPORT AND EXPORT, S.A. (5)

Name
Role
Links
View
  • Name LUIS ALONSO CACERES FUENTES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LESNI LILI NUÑEZ DE CACERES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ALONSO CACERES FUENTES Director / President 2
    Role: Director / President
    Links: 2
  • Name LESNI LILI NUÑEZ DE CACERES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CANDIDA ROSA FUENTES DE CACERES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGDALIA JAEN Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFU IMPORT AND EXPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 73696/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133710/2020 (0) 16/06/2020
    Date: 16/06/2020

Entries / Precedence CAFU IMPORT AND EXPORT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
Request deletion
About CAFU IMPORT AND EXPORT, S.A.: Summary of CAFU IMPORT AND EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 16/06/2020. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.