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CF FINANCING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #642,0591,007,204 total
RUC: 2464137-1-813970
Total views
86
Avg / month
7
Year peak
12
Current month +100.0 % vs Sep
10

Company information

Folio
813970 Mercantil
Registration date
16/09/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights CF FINANCING INC.

Currency
US DOLLAR
Share capital
500,000.00
Legal representative
GUISEPPE CICATELLI
RUC
2464137-1-813970

Branches / Establishments (1)

Trade name
Address
  • Trade name CF FINANCING INC
    URB. SAMUEL LEWIS, CL. SAMUEL LEWIS, EDF. P.H. DENOVO, APTO. PISO 6, LOCAL 6A, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAMUEL LEWIS, CL. SAMUEL LEWIS, EDF. P.H. DENOVO, APTO. PISO 6, LOCAL 6A, PANAMÁ PANAMÁ BELLA VISTA

Executives CF FINANCING INC. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name GIUSEPPE CICATELLI Director 8
    Role: Director
    Links: 8
  • Name ALBERTO GARCIA ALFARO Director 2
    Role: Director
    Links: 2
  • Name SANDRO SALSANO Director 3
    Role: Director
    Links: 3
  • Name GIUSEPPE CICATELLI President 8
    Role: President
    Links: 8
  • Name SANDRO SALSANO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALBERTO GARCIA ALFARO Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CF FINANCING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 338166/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence CF FINANCING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About CF FINANCING INC.: Summary of CF FINANCING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/09/2013. Estimated traffic: 86 total visits (peak 12). Position: #642,059 of 1,007,204. See representatives, branches, documents and filings.