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New executives 19
Reported capital $ 0

CARFIG PROPERTIES ONE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,7151,010,412 total
RUC: 155648858-2-2017
Total views
80
Avg / month
7
Year peak
15
Current month -70.0 % vs Oct
3

Company information

Folio
155648858 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 29 días)

Highlights CARFIG PROPERTIES ONE, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155648858-2-2017

Executives CARFIG PROPERTIES ONE, INC. (7)

Name
Role
Links
View
  • Name INDIRA FIGUEROA GONZÁLEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FRANCISCO CARREIRA PITTI Subscriber 406
    Role: Subscriber
    Links: 406
  • Name CARREIRA PITTI P.C. ABOGADOS Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name AGDEMIA ARROCHA VERGARA Director / Treasurer 161
    Role: Director / Treasurer
    Links: 161
  • Name OLGA GONZALEZ DE FIGUEROA Director / President 2
    Role: Director / President
    Links: 2
  • Name ARISTIDES FIGUEROA GUARDIA Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARFIG PROPERTIES ONE, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44220/2025 (0) 03/02/2025
    Date: 03/02/2025
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 401904/2019 (0) 14/10/2019
    Date: 14/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 189976/2017 (0) 09/05/2017
    Date: 09/05/2017

Entries / Precedence CARFIG PROPERTIES ONE, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About CARFIG PROPERTIES ONE, INC.: Summary of CARFIG PROPERTIES ONE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/05/2017. Estimated traffic: 80 total visits (peak 15). Position: #555,715 of 1,010,412. See representatives, branches, documents and filings.