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CFD GLOBAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155724872-2-2022
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155724872 Mercantil
Registration date
12/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)
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Highlights CFD GLOBAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155724872-2-2022

Executives CFD GLOBAL, S.A. (6)

Name
Role
Links
View
  • Name RAMÓN TIMBLAU DEL TIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARTIN JESUS MOLINA RIVERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name MARTÍN JESÚS MOLINA RIVERA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name RAMÓN TIMBLAU DEL TIO Director / President 3
    Role: Director / President
    Links: 3
  • Name RAMÓN TIMBLAU DEL TIO Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIETA DEL CARMEN NAVARRO AVILES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name KEVIN CHRISTIAN VILA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ SU REPRESENTANTE LEGAL Y EN SU AUSENCIA ACTUARÁ EN TAL CARÁCTER CUALESQUIERA DE LOS DEMÁS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFD GLOBAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274580/2022 (0) 12/07/2022
    Date: 12/07/2022

Entries / Precedence CFD GLOBAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About CFD GLOBAL, S.A.: Summary of CFD GLOBAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/07/2022. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.