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CFIE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,2771,007,204 total
RUC: 2339053-1-795966
Total views
84
Avg / month
7
Year peak
12
Current month -75.0 % vs Sep
3

Company information

Folio
795966 Mercantil
Registration date
27/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CFIE PANAMA, 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
2339053-1-795966

Branches / Establishments (1)

Trade name
Address
  • Trade name CFIE
    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 PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name NICOLAS ARDITO BARLETA PRESTON Director 7
    Role: Director
    Links: 7
  • Name CARLOS ALBERTO ESPINOSA FERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name NICOLAS ARDITO BARLETA PRESTON President 7
    Role: President
    Links: 7
  • Name CARLOS ALBERTO ESPINOSA FERNANDEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name AGUSTIN ROJAS LAGUNES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS ALBERTO ESPINOSA FERNANDEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFIE PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CFIE PANAMA, 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 PANAMA, S.A.: Summary of CFIE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/02/2013. Estimated traffic: 84 total visits (peak 12). Position: #175,277 of 1,007,204. See representatives, branches, documents and filings.