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CEFES INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,7041,007,204 total
Total views
59
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
5

Company information

Folio
283165 Mercantil
Registration date
03/02/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights CEFES INVESTMENT, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CEFES INVESTMENT, CORP. (6)

Name
Role
Links
View
  • Name ITALO NICOLAS SALCEDO MEDINA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name CLARA ENILDA DIAZ DE SOTELO Subscriber 192
    Role: Subscriber
    Links: 192
  • Name CARLOS DIAZ URRIOLA Director 33
    Role: Director
    Links: 33
  • Name NORMA SALAZAR DE DIAZ Director 3
    Role: Director
    Links: 3
  • Name CLARA ENILDA DIAZ DE SOTELO Director 192
    Role: Director
    Links: 192
  • Name CARLOS DIAZ URRIOLA President 33
    Role: President
    Links: 33
  • Name NORMA SALAZAR DE DIAZ Vice President 3
    Role: Vice President
    Links: 3
  • Name NORMA SALAZAR DE DIAZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CLARA ENILDA DIAZ DE SOTELO Secretary 192
    Role: Secretary
    Links: 192
  • Name DIAZ VILLARREAL & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEFES INVESTMENT, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2016
    Date: 10/06/2016

Entries / Precedence CEFES INVESTMENT, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About CEFES INVESTMENT, CORP.: Summary of CEFES INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1994. Estimated traffic: 59 total visits (peak 12). Position: #546,704 of 1,007,204. See representatives, branches, documents and filings.