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CEFIN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #588,7461,011,214 total
Total views
51
Avg / month
4
Year peak
9
Current month -50.0 % vs Dec
2

Company information

Folio
337737 Mercantil
Registration date
13/11/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
Request update

Highlights CEFIN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CEFIN INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name MARIBEL CALIENDO MELENDEZ Director 814
    Role: Director
    Links: 814
  • Name MARIA RUSIA HENRIQUEZ BRIZ Subscriber 536
    Role: Subscriber
    Links: 536
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name VIRGILIO NUÑEZ CARRANZA Director 642
    Role: Director
    Links: 642
  • Name MARIA RUSIA HENRIQUEZ BRIZ Director 536
    Role: Director
    Links: 536
  • Name VIRGILIO NUÑEZ CARRANZA President 642
    Role: President
    Links: 642
  • Name MARIA RUSIA HENRIQUEZ BRIZ Treasurer 536
    Role: Treasurer
    Links: 536
  • Name MARIBEL CALIENDO MELENDEZ Secretary 814
    Role: Secretary
    Links: 814
  • Name FABREGA BARSALLO, MOLINO Y MULINO Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEFIN INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CEFIN INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About CEFIN INVESTMENT S.A.: Summary of CEFIN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/11/1997. Estimated traffic: 51 total visits (peak 9). Position: #588,746 of 1,011,214. See representatives, branches, documents and filings.