LIVE
New today 401
Updated 645
New executives 1,606,676
Reported capital $ 15,966,100
Sign up Log in

CFI MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #194,6881,006,803 total
Total views
72
Avg / month
6
Year peak
18
Current month +100.0 % vs Sep
8

Company information

Folio
788029 Mercantil
Registration date
29/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights CFI MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
7,000,000.00

Executives CFI MANAGEMENT, S.A. (6)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name CARLOS ENRIQUE MATA SARAVIA Director 22
    Role: Director
    Links: 22
  • Name CARLOS ENRIQUE MATA SARAVIA President 22
    Role: President
    Links: 22
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name JORGE ALBERTO CASTILLO GUIER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOS É GUILLERMO CIFUENTES ALONSO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CFI MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 391139/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 361363/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2016
    Date: 30/08/2016

Entries / Precedence CFI MANAGEMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About CFI MANAGEMENT, S.A.: Summary of CFI MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/11/2012. Estimated traffic: 72 total visits (peak 18). Position: #194,688 of 1,006,803. See representatives, branches, documents and filings.