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CFIE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#268,0181,014,823 total
RUC: 2339053-1-795966
Total views
94
Avg / month
8
Year peak
12
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#268,018 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
795966Mercantil
Registration date
27/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights CFIE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (7)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES FRANCO Subscriber3514
    Role:Subscriber
    Links: 3514
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber4217
    Role:Subscriber
    Links: 4217
  • Name NICOLAS ARDITO BARLETA PRESTON Director7
    Role:Director
    Links: 7
  • Name CARLOS ALBERTO ESPINOSA FERNANDEZ Director4
    Role:Director
    Links: 4
  • Name NICOLAS ARDITO BARLETA PRESTON President7
    Role:President
    Links: 7
  • Name CARLOS ALBERTO ESPINOSA FERNANDEZ Treasurer4
    Role:Treasurer
    Links: 4
  • Name TAPIA, LINARES Y ALFARO Resident Agent3300
    Role:Resident Agent
    Links: 3300
  • Name AGUSTIN ROJAS LAGUNES Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name CARLOS ALBERTO ESPINOSA FERNANDEZ Attorney-in-Fact4
    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.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.