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CFR GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716185-2-2021
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155716185 Mercantil
Registration date
09/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights CFR GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155716185-2-2021

Executives CFR GROUP, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SALVADOR FRANCISCO SAFIE FARRACH Director / President 3
    Role: Director / President
    Links: 3
  • Name RICARDO SALVADOR SAFIE FARRACH Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name RICARDO SALVADOR SAFIE FARRACH Treasurer 5
    Role: Treasurer
    Links: 5
  • Name FERNANDO SALVADOR SAFIE FARRACH Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFR GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 341102/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 470155/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454406/2021 (0) 09/12/2021
    Date: 09/12/2021

Entries / Precedence CFR GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CFR GROUP, S.A.: Summary of CFR GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/12/2021. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.