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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CFL VENTURES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #976,8931,014,021 total
RUC: 155767552-2-2025
Total views
33
Avg / month
3
Year peak
9
Current month +350.0 % vs Feb
9

Company information

Folio
155767552 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/06/2025 (hace 9 meses)

Highlights CFL VENTURES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767552-2-2025

Executives CFL VENTURES INC. (7)

Name
Role
Links
View
  • Name JUAN DIEGO BARREIRO NENZEN Subscriber 16
    Role: Subscriber
    Links: 16
  • Name NARCISO GONZALEZ RIVERA Subscriber 135
    Role: Subscriber
    Links: 135
  • Name RAMON ANTONIO CARDOZE FABREGA Director / President 1
    Role: Director / President
    Links: 1
  • Name JUA DIEGO BARREIRO NENZEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE LAZARO GAGO TOVAR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PARADIGMA LEGAL SOCIEDAD CIVIL Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE SERÀ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERÀ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CFL VENTURES INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 206961/2025 (0) 22/05/2025
    Date: 22/05/2025

Entries / Precedence CFL VENTURES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About CFL VENTURES INC.: Summary of CFL VENTURES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2025. Estimated traffic: 33 total visits (peak 9). Position: #976,893 of 1,014,021. See representatives, branches, documents and filings.