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CFIE AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,1241,011,214 total
RUC: 2338940-1-795951
Total views
102
Avg / month
9
Year peak
16
Current month +100.0 % vs Dec
16

Company information

Folio
795951 Mercantil
Registration date
27/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CFIE AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoría y comercialización de herramientas de gestión que mejoren los procesos de toma de decisiones en el ámbito empresarial, institucional y público.
Legal representative
NICOLAS ANTONIO ARDITO BARLETTA
RUC
2338940-1-795951

Branches / Establishments (1)

Trade name
Address
  • Trade name CFIE AMERICA
    URB. VIA BRASIL, CL. ACUEDUCTO, EDF. BRASIL 405, APTO. 6F, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRASIL, CL. ACUEDUCTO, EDF. BRASIL 405, APTO. 6F, PANAMÁ PANAMÁ BELLA VISTA

Executives CFIE AMERICA, S.A. (8)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3506
    Role: Subscriber
    Links: 3506
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3292
    Role: Resident Agent
    Links: 3292
  • Name CARLOS ALBERTO ESPINOSA FERNANDEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name AGUSTIN ROJAS LAGUNES Director / President 2
    Role: Director / President
    Links: 2
  • Name ROXANA DE LA TORRE ESCAMILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ALBERTO ESPINOSA FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDNETE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFIE AMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 68470/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65319/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2015
    Date: 18/02/2015

Entries / Precedence CFIE AMERICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CFIE AMERICA, S.A.: Summary of CFIE AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/02/2013. Estimated traffic: 102 total visits (peak 16). Position: #198,124 of 1,011,214. See representatives, branches, documents and filings.