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CARDIFF ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #478,7681,007,204 total
Total views
45
Avg / month
4
Year peak
11
Current month -90.9 % vs Sep
1

Company information

Folio
813992 Mercantil
Registration date
16/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CARDIFF ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARDIFF ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name ZULPHY SANTAMARIA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name JEANNE ASYN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name CORPORATE LEGAL CONSULTING DE CENTROAMERICA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name MARITZA ESTELA SOLIS HASSAN Director / President 288
    Role: Director / President
    Links: 288
  • Name ANDREA CAROLINA FERRER CISNEROS Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name EDWIN CORREA Director / Secretary 120
    Role: Director / Secretary
    Links: 120
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIFF ENTERPRISES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 534576/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 534576/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2017
    Date: 30/11/2017

Entries / Precedence CARDIFF ENTERPRISES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CARDIFF ENTERPRISES, S.A.: Summary of CARDIFF ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2013. Estimated traffic: 45 total visits (peak 11). Position: #478,768 of 1,007,204. See representatives, branches, documents and filings.