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CFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #253,3911,007,204 total
Total views
58
Avg / month
5
Year peak
10
Current month -33.3 % vs Sep
4

Company information

Folio
390516 Mercantil
Registration date
21/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CFI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CFI, S.A. (4)

Name
Role
Links
View
  • Name FERNANDO MILANES ESPINACH Subscriber 79
    Role: Subscriber
    Links: 79
  • Name GERARDO ANTONIO SIMEON MARTINEAU Subscriber 151
    Role: Subscriber
    Links: 151
  • Name FERNANDO MILANES ESPINACH Director 79
    Role: Director
    Links: 79
  • Name GERARDO ANTONIO SIMEON MARTINEAU Director 151
    Role: Director
    Links: 151
  • Name KENNETH THOMPSON AMORES Director 9
    Role: Director
    Links: 9
  • Name FERNANDO MILANES ESPINACH President 79
    Role: President
    Links: 79
  • Name GERARDO ANTONIO SIMEON MARTINEAU Treasurer 151
    Role: Treasurer
    Links: 151
  • Name KENNETH THOMPSON AMORES Secretary 9
    Role: Secretary
    Links: 9
  • Name GERARDO ANTONIO SIMEON MARTINEAU Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CFI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About CFI, S.A.: Summary of CFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2000. Estimated traffic: 58 total visits (peak 10). Position: #253,391 of 1,007,204. See representatives, branches, documents and filings.