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CARFIL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
77
Avg / month
6
Year peak
14
Current month +1,300.0 % vs Sep
14

Company information

Folio
830700 Mercantil
Registration date
07/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CARFIL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARFIL HOLDING S.A. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GROUP M&M DIRECTORS S.A. Director 2355
    Role: Director
    Links: 2355
  • Name DIRECTORS ASSISTANT S.A. Director 2354
    Role: Director
    Links: 2354
  • Name DIRECTORS REPRESENTATIVE S.A. Director 2364
    Role: Director
    Links: 2364
  • Name GROUP M&M DIRECTORS S.A. President 2355
    Role: President
    Links: 2355
  • Name DIRECTORS ASSISTANT S.A. Treasurer 2354
    Role: Treasurer
    Links: 2354
  • Name DIRECTORS REPRESENTATIVE S.A. Secretary 2364
    Role: Secretary
    Links: 2364
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARFIL HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2015
    Date: 27/11/2015

Entries / Precedence CARFIL HOLDING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About CARFIL HOLDING S.A.: Summary of CARFIL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2014. Estimated traffic: 77 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.