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CFI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #227,9831,007,204 total
Total views
75
Avg / month
6
Year peak
17
Current month +20.0 % vs Sep
6

Company information

Folio
214913 Mercantil
Registration date
01/11/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights CFI INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CFI INVESTMENTS INC. (8)

Name
Role
Links
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  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ERIC SIDNEY AXFORD Director 64
    Role: Director
    Links: 64
  • Name HELEN GIBSON Director 19
    Role: Director
    Links: 19
  • Name RAYMOND TERRY GIBSON Director 333
    Role: Director
    Links: 333
  • Name RAYMOND TERRY GIBSON President 333
    Role: President
    Links: 333
  • Name ERIC SIDNEY AXFORD Treasurer 64
    Role: Treasurer
    Links: 64
  • Name JACQUELINE BRENDA COLLINS Secretary 46
    Role: Secretary
    Links: 46
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL REPRESENTANTE LEGAL LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE ,PUDIEN DO TAMBIEN EJERCER ESE CARGO EL TESORERO, O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONAS 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 CFI INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CFI INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About CFI INVESTMENTS INC.: Summary of CFI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/11/1988. Estimated traffic: 75 total visits (peak 17). Position: #227,983 of 1,007,204. See representatives, branches, documents and filings.