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CIAFSI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #942,2311,014,823 total
RUC: 155772553-2-2025
Total views
2,760
Avg / month
230
Year peak
1,099
Current month +23.1 % vs Mar
1,099

Company information

Folio
155772553 Mercantil
Registration date
04/09/2025
Address
CALLE PRINCIPAL, CASA 09., URBANIZACIÓN QUINTAS DEL LAGOS, TOWNSHIP NUEVO EMPERADOR, DISTRICT ARRAIJÁN, PROVINCE PANAMÁ OESTE
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 6 meses)
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Highlights CIAFSI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772553-2-2025

Executives CIAFSI, S.A. (5)

Name
Role
Links
View
  • Name CAROLINA ESTHER GALLARDO MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WIGBERTO GARCIA AGUIRRE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name XIOMARA ESTHER MARTINEZ PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CAROLINA ESTHER GALLARDO MARTINEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name WIGBERTO GARCIA AGUIRRE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name XIOMARA ESTHER MARTINEZ PEREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ELIEZER JORGE DUEÑAS MARTINEZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIAFSI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371034/2025 (0) 04/09/2025
    Date: 04/09/2025

Entries / Precedence CIAFSI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CIAFSI, S.A.: Summary of CIAFSI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Nuevo, District Arraiján, Province Panamá. Registered since 04/09/2025. Estimated traffic: 2760 total visits (peak 1099). Position: #942,231 of 1,014,823. See representatives, branches, documents and filings.