LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CEFISA TRADING S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #324,3961,010,412 total
RUC: 1887897-1-720427
Total views
80
Avg / month
7
Year peak
13
Current month +116.7 % vs Nov
13

Company information

Folio
720427 Mercantil
Registration date
06/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights CEFISA TRADING S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1887897-1-720427

Executives CEFISA TRADING S.A (6)

Name
Role
Links
View
  • Name ALEYDA OLARTE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ROLANDO QUIROS Subscriber 160
    Role: Subscriber
    Links: 160
  • Name NICOLAS EPIFANIO Director 602
    Role: Director
    Links: 602
  • Name ROLANDO QUIROS Director 160
    Role: Director
    Links: 160
  • Name OMAR GARCIA Director 33
    Role: Director
    Links: 33
  • Name NICOLAS EPIFANIO President 602
    Role: President
    Links: 602
  • Name OMAR GARCIA Treasurer 33
    Role: Treasurer
    Links: 33
  • Name ROLANDO QUIROS Secretary 160
    Role: Secretary
    Links: 160
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name LA REPRESENTACION LEGAL LA TENDRA EN PRIMERA INSTANCIA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEFISA TRADING S.A (4)

Act
Date
View
  • Act Entry Id -11183885- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718668- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645631- (MASTER INFORMATION) Entry 213956/2010 (0) 06/12/2010
    Date: 06/12/2010
  • Act Entry Id -7397116- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 213956/2010 (0) 06/12/2010
    Date: 06/12/2010

Entries / Precedence CEFISA TRADING S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About CEFISA TRADING S.A: Summary of CEFISA TRADING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/2010. Estimated traffic: 80 total visits (peak 13). Position: #324,396 of 1,010,412. See representatives, branches, documents and filings.