LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

CFS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715215-2-2021
Total views
15
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155715215 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)

Highlights CFS INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715215-2-2021

Executives CFS INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 254
    Role: Subscriber
    Links: 254
  • Name JENNY RIVERA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name MARISA IDET BASTIAS CARRILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name R&C LAWYERS Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name JONATAN DIANER ASTORGA BASTIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name KATALINA ISIDORA ASTORGA TORRES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE EL TESORERO, O QUIEN SEA DESIGANDO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CFS INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 433913/2021 (0) 22/11/2021
    Date: 22/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425603/2021 (0) 16/11/2021
    Date: 16/11/2021

Entries / Precedence CFS INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About CFS INVESTMENT, S.A.: Summary of CFS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2021. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.