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CAPITAL FINANCIAL EXPERT, CORP. (CAFIEX).

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #238,7861,007,204 total
RUC: 1295042-1-604100
Total views
70
Avg / month
6
Year peak
13
Current month +57.1 % vs Sep
11

Company information

Folio
604100 Mercantil
Registration date
20/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
Request update

Highlights CAPITAL FINANCIAL EXPERT, CORP. (CAFIEX).

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Asesoría y Consultoría Financiera.
Legal representative
ROMMEL JOSE PORTAL LARA
RUC
1295042-1-604100

Branches / Establishments (1)

Trade name
Address
  • Trade name CAFIEX
    URB. EL AVANCE, CL. GALIONES, CASA 22-B, PANAMÁ PANAMÁ BETANIA
    URB. EL AVANCE, CL. GALIONES, CASA 22-B, PANAMÁ PANAMÁ BETANIA

Executives CAPITAL FINANCIAL EXPERT, CORP. (CAFIEX). (5)

Name
Role
Links
View
  • Name JULIO SANCHEZ ACOSTA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name ROMMEL JOSE PORTAL LARA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ROMMEL JOSE PORTAL LARA Director 14
    Role: Director
    Links: 14
  • Name SIMON RODRIGUEZ Director 23
    Role: Director
    Links: 23
  • Name DIANA ALEMAN MARTANS Director 188
    Role: Director
    Links: 188
  • Name ROMMEL JOSE PORTAL LARA President 14
    Role: President
    Links: 14
  • Name SIMON RODRIGUEZ Treasurer 23
    Role: Treasurer
    Links: 23
  • Name DIANA ALEMAN MARTANS Secretary 188
    Role: Secretary
    Links: 188
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL FINANCIAL EXPERT, CORP. (CAFIEX). (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416856/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 265954/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act Entry Id -11197096- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9668924- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6538402- (MASTER INFORMATION) Entry 28873/2008 (0) 20/02/2008
    Date: 20/02/2008

Entries / Precedence CAPITAL FINANCIAL EXPERT, CORP. (CAFIEX). (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CAPITAL FINANCIAL EXPERT, CORP. (CAFIEX).: Summary of CAPITAL FINANCIAL EXPERT, CORP. (CAFIEX).: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/02/2008. Estimated traffic: 70 total visits (peak 13). Position: #238,786 of 1,007,204. See representatives, branches, documents and filings.