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CFG INVESTMENTS PANAMA II S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155715839-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155715839 Mercantil
Registration date
01/12/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights CFG INVESTMENTS PANAMA II S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715839-2-2021

Executives CFG INVESTMENTS PANAMA II S. DE R.L. (11)

Name
Role
Links
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  • Name KENNETH GOLDMAN Administrator 2
    Role: Administrator
    Links: 2
  • Name JOSÉ FIGUEROA Administrator 3
    Role: Administrator
    Links: 3
  • Name LUIS PABÓN Administrator 1
    Role: Administrator
    Links: 1
  • Name KENNETH GOLDMAN President 2
    Role: President
    Links: 2
  • Name JOEL ELIZA Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSÉ FIGUEROA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name CONCEPCION M. DE GRIMALDO, KENNETH GOLDMAN, JOEL ELIZA Y JOSE FIGUEROA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FINANCIERA EL SO, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FINANCIERA EL SOL, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CFG INVESTMENTS PANAMA HOLDINGS I PARTNER 2
    Role: PARTNER
    Links: 2
  • Name CFG INVESTMENTS PANAMA HOLDINGS II PARTNER 1
    Role: PARTNER
    Links: 1
  • Name A LOS EFECTOS ANTERIORES, CUALESQUIERA DE LOS ADMINISTRADORES ACTUANDO DE MANERA INDIVIDUAL, EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFG INVESTMENTS PANAMA II S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 141297/2022 (0) 11/04/2022
    Date: 11/04/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 78388/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446614/2021 (0) 01/12/2021
    Date: 01/12/2021

Entries / Precedence CFG INVESTMENTS PANAMA II S. DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CFG INVESTMENTS PANAMA II S. DE R.L.: Summary of CFG INVESTMENTS PANAMA II S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.