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CFG INVESTMENTS PANAMA S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
14
Current month -50.0 % vs Sep
1

Company information

Folio
155643240 Mercantil
Registration date
20/01/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CFG INVESTMENTS PANAMA S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives CFG INVESTMENTS PANAMA S. DE R.L. (9)

Name
Role
Links
View
  • Name DAVID CLAY Administrator 1
    Role: Administrator
    Links: 1
  • Name JOSÉ FIGUEROA Administrator 3
    Role: Administrator
    Links: 3
  • Name DAVID CLAY President 1
    Role: President
    Links: 1
  • Name JOEL ELIZA Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE FIGUEROA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name LUIS PABÓN/INDEPENDIENTE Administrator 1
    Role: Administrator
    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
*Links: number of companies where the executive appears with a role or relation.

Documents CFG INVESTMENTS PANAMA S. DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 335817/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 24836/2017 (0) 20/01/2017
    Date: 20/01/2017

Entries / Precedence CFG INVESTMENTS PANAMA S. DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CFG INVESTMENTS PANAMA S. DE R.L.: Summary of CFG INVESTMENTS PANAMA S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2017. Estimated traffic: 27 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.