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CALFI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,6651,010,412 total
RUC: 155670964-2-2018
Total views
190
Avg / month
16
Year peak
27
Current month +15.4 % vs Oct
15

Company information

Folio
155670964 Mercantil
Registration date
04/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights CALFI S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670964-2-2018

Branches / Establishments (3)

Trade name
Address
  • Trade name CALFI ELECTRONIC SERVICES
    URB. MILLA 8, CL. A, APTO. 232, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. MILLA 8, CL. A, APTO. 232, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
  • Trade name CALFI ELECTRONIC SERVICES
    URB. VILLA GABRIELA, CALLE PRINCIPAL, EDF. Z-10, APTO. LOCAL 3-4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VILLA GABRIELA, CALLE PRINCIPAL, EDF. Z-10, APTO. LOCAL 3-4, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name MINI SUPER SONSONATE
    URB. SONSONATE, CALLE PRINCIPAL, MILLA 8, APTO. LOCAL 1-A, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. SONSONATE, CALLE PRINCIPAL, MILLA 8, APTO. LOCAL 1-A, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives CALFI S.A. (8)

Name
Role
Links
View
  • Name GABRIEL AMPUDIA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOSE ANTONIO ACOSTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANTOS EDWIN BONILLA ALCEDO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN ANTONIO NUÑEZ BONILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA GABRIELA EDITH CORONADO NAVARRO Director 1
    Role: Director
    Links: 1
  • Name SANTOS EDWIN BONILLA ALCEDO Director / President 6
    Role: Director / President
    Links: 6
  • Name SANTOS EDWIN BONILLA ALCEDO Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALFI S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 72848/2025 (0) 20/02/2025
    Date: 20/02/2025
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 26914/2025 (0) 30/01/2025
    Date: 30/01/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 330860/2024 (0) 21/08/2024
    Date: 21/08/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 122816/2024 (0) 26/03/2024
    Date: 26/03/2024
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 45586/2024 (0) 02/02/2024
    Date: 02/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406352/2018 (0) 04/10/2018
    Date: 04/10/2018

Entries / Precedence CALFI S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About CALFI S.A.: Summary of CALFI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/10/2018. Estimated traffic: 190 total visits (peak 27). Position: #36,665 of 1,010,412. See representatives, branches, documents and filings.