LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

CEFAS INTERNATIONAL,CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1839882-1-711810
Total views
27
Avg / month
2
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
711810 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights CEFAS INTERNATIONAL,CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercialización de textiles, confecciones, polietileno y productos de plásticos en general.Compra y venta de todo tipo de articulos y servicios relacionados en general.
Legal representative
FERNANDO DE JESUS VELASQUEZ GAVIRIA
RUC
1839882-1-711810

Branches / Establishments (1)

Trade name
Address
  • Trade name CEFAS INTERNATIONAL, CORP
    URB. EL DORADO, CL. VIA RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 1807, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 1807, PANAMÁ PANAMÁ BETANIA

Executives CEFAS INTERNATIONAL,CORP. (6)

Name
Role
Links
View
  • Name MARIELYS SUMOSA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name MIGUEL ANGEL EMILIANI MARENGO Subscriber 173
    Role: Subscriber
    Links: 173
  • Name LUIS EDUARDO VILLEGAS SARABIA Director 17
    Role: Director
    Links: 17
  • Name LUIS EDUARDO VILLEGAS SARABIA President 17
    Role: President
    Links: 17
  • Name LUIS EDUARDO VILLEGAS SARABIA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name LUIS EDUARDO VILLEGAS SARABIA Secretary 17
    Role: Secretary
    Links: 17
  • Name CAROLINA PAREJA RESTREPO Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name CAROLINA PAREJA RESTREPO Director 176
    Role: Director
    Links: 176
  • Name SANDRA BARRIOS Director 10
    Role: Director
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN 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 CEFAS INTERNATIONAL,CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 503804/2016 (0) 17/11/2016
    Date: 17/11/2016

Entries / Precedence CEFAS INTERNATIONAL,CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About CEFAS INTERNATIONAL,CORP.: Summary of CEFAS INTERNATIONAL,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/2010. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.