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CENTRO DE INVERSIONES Y FINANZAS, S.A. (CEFINSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
17
Current month +0.0 % vs Sep
1

Company information

Folio
83504 Mercantil
Registration date
13/01/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CENTRO DE INVERSIONES Y FINANZAS, S.A. (CEFINSA)

Currency
US DOLLAR
Share capital
250,000.00

Executives CENTRO DE INVERSIONES Y FINANZAS, S.A. (CEFINSA) (7)

Name
Role
Links
View
  • Name RICARDO E.CHIARI President 3
    Role: President
    Links: 3
  • Name ANABEL GONZALEZ Vice President 7
    Role: Vice President
    Links: 7
  • Name JOSE I.AMADO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE I.AMADO Secretary 3
    Role: Secretary
    Links: 3
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name RICARDO E.CHIARI Director 3
    Role: Director
    Links: 3
  • Name ANABEL GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name JOSE I.AMADO Director 3
    Role: Director
    Links: 3
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO DE INVERSIONES Y FINANZAS, S.A. (CEFINSA) (0)

Act
Date
View
  • No documents

Entries / Precedence CENTRO DE INVERSIONES Y FINANZAS, S.A. (CEFINSA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About CENTRO DE INVERSIONES Y FINANZAS, S.A. (CEFINSA): Summary of CENTRO DE INVERSIONES Y FINANZAS, S.A. (CEFINSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/1982. Estimated traffic: 38 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.