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CASFOLIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,3481,007,204 total
Total views
113
Avg / month
9
Year peak
18
Current month -11.1 % vs Sep
8

Company information

Folio
593260 Mercantil
Registration date
29/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CASFOLIE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASFOLIE, S.A. (7)

Name
Role
Links
View
  • Name CRUZ ENITH VACA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANGEL CERRUD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TETZEL LOURDES RIOS ALVARADO Director / President 12
    Role: Director / President
    Links: 12
  • Name TETZEL LOURDES RIOS ALVARADO Secretary 12
    Role: Secretary
    Links: 12
  • Name TETZEL LOURDES RIOS ALVARADO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LOURDES DEL CARMEN ALVARADO CABALLERO Director 4
    Role: Director
    Links: 4
  • Name ERIC ISAIAS RIOS BABE Director 3
    Role: Director
    Links: 3
  • Name BERLIZA AROSEMENA Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASFOLIE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 449641/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 78442/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence CASFOLIE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CASFOLIE, S.A.: Summary of CASFOLIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/11/2007. Estimated traffic: 113 total visits (peak 18). Position: #132,348 of 1,007,204. See representatives, branches, documents and filings.