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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CFBM PANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #816,7431,014,021 total
RUC: 155741132-2-2023
Total views
40
Avg / month
3
Year peak
5
Current month +25.0 % vs Feb
5

Company information

Folio
155741132 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)

Highlights CFBM PANAMÁ S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155741132-2-2023

Executives CFBM PANAMÁ S.A. (8)

Name
Role
Links
View
  • Name ANGELA CABALLERO Subscriber 368
    Role: Subscriber
    Links: 368
  • Name MOISÉS LÓPEZ JIMÉNEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name GLOSCORP LEGAL GROUP Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name BORIS PETER METRAUX Director / President 30
    Role: Director / President
    Links: 30
  • Name VALENTINA ISABEL GONZALEZ BORELLY Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JOSE DALMAO CEBALLOS CABELLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS EDUARDO FLORES DIAZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN, LO SERÁ EL VICEPRESIDENTE, Y EN SU DEFECTO, LO SERÁ EL SECRETARIO, Y EN SU DEFECTO, LO SERÁ EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CFBM PANAMÁ S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330023/2023 (0) 10/08/2023
    Date: 10/08/2023

Entries / Precedence CFBM PANAMÁ S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About CFBM PANAMÁ S.A.: Summary of CFBM PANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/08/2023. Estimated traffic: 40 total visits (peak 5). Position: #816,743 of 1,014,021. See representatives, branches, documents and filings.