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CFC COMMERCIAL FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,5921,014,021 total
Total views
246
Avg / month
21
Year peak
37
Current month -48.6 % vs Feb
19

Company information

Folio
403085 Mercantil
Registration date
13/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights CFC COMMERCIAL FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CFC COMMERCIAL FINANCE CORP. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name CARLOS ALBERTO SERRANO MOYA Director 2
    Role: Director
    Links: 2
  • Name SEBASTIAN SERRANO MOYA Director 2
    Role: Director
    Links: 2
  • Name ALEX GUSTAVO MOYA GARZON Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALBERTO SERRANO MOYA President 2
    Role: President
    Links: 2
  • Name SEBASTIAN SERRANO MOYA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEX GUSTAVO MOYA GARZON Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFC COMMERCIAL FINANCE CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Entries / Precedence CFC COMMERCIAL FINANCE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About CFC COMMERCIAL FINANCE CORP.: Summary of CFC COMMERCIAL FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2001. Estimated traffic: 246 total visits (peak 37). Position: #11,592 of 1,014,021. See representatives, branches, documents and filings.