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CFS MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #519,6701,011,214 total
RUC: 13571-60-133361
Total views
57
Avg / month
5
Year peak
8
Current month +0.0 % vs Dec
6

Company information

Folio
133361 Mercantil
Registration date
29/06/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 10 días)
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Highlights CFS MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
13571-60-133361

Executives CFS MANAGEMENT S.A. (9)

Name
Role
Links
View
  • Name HERNAN HERNANDEZ OBALDIA President 8317
    Role: President
    Links: 8317
  • Name GALILEO DIAZ DIAZ Treasurer 5161
    Role: Treasurer
    Links: 5161
  • Name ROBERTO RIOS OSORIO Secretary 6047
    Role: Secretary
    Links: 6047
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name HERNAN HERNANDEZ ABALDIA Director 2
    Role: Director
    Links: 2
  • Name GALILEO DIAZ DIAZ Director 5161
    Role: Director
    Links: 5161
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFS MANAGEMENT S.A. (6)

Act
Date
View
  • Act Entry Id -7040391- (MASTER INFORMATION) Entry 6191/165 (0) 29/06/1984
    Date: 29/06/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139632/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2020
    Date: 01/04/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 108681/2020 (0) 01/04/2020
    Date: 01/04/2020
  • Act Entry Id -10969922- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8757422- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CFS MANAGEMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About CFS MANAGEMENT S.A.: Summary of CFS MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/06/1984. Estimated traffic: 57 total visits (peak 8). Position: #519,670 of 1,011,214. See representatives, branches, documents and filings.