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CAPITAL FINANCIAL INSIGHTS (C.F.I.), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155637989 Mercantil
Registration date
06/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CAPITAL FINANCIAL INSIGHTS (C.F.I.), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL FINANCIAL INSIGHTS (C.F.I.), S.A. (7)

Name
Role
Links
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  • Name RODOLFO MIGUEL ESPINO BARAÑANO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KATHIA LARISSA SANTIAGO FERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONICA VARGAS CANALES Director / President 1
    Role: Director / President
    Links: 1
  • Name ROY NUÑEZ BRENES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE GRANADOS ARAYA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RODOLFO MIGUEL ESPINO BARAÑANO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ROY NUÑEZ BRENES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, CUALQUIERA OTRA PERSONA QEU DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL FINANCIAL INSIGHTS (C.F.I.), S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 470144/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 447122/2016 (0) 06/10/2016
    Date: 06/10/2016

Entries / Precedence CAPITAL FINANCIAL INSIGHTS (C.F.I.), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About CAPITAL FINANCIAL INSIGHTS (C.F.I.), S.A.: Summary of CAPITAL FINANCIAL INSIGHTS (C.F.I.), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/2016. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.