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C.F.E. CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155698161-2-2020
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155698161 Mercantil
Registration date
21/10/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/08/2023 (hace 2 años)
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Highlights C.F.E. CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698161-2-2020

Executives C.F.E. CORPORATION (4)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2063
    Role: Subscriber
    Links: 2063
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2063
    Role: Director / Secretary
    Links: 2063
  • Name GRACIEILI MARINA MORALES Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.F.E. CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 1593/2023 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260909/2020 (0) 21/10/2020
    Date: 21/10/2020

Entries / Precedence C.F.E. CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About C.F.E. CORPORATION: Summary of C.F.E. CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2020. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.