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C.I.F. EXPRESS INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #650,1641,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
455667 Mercantil
Registration date
08/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights C.I.F. EXPRESS INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
100,000.00

Executives C.I.F. EXPRESS INTERNATIONAL, CORP. (9)

Name
Role
Links
View
  • Name MARITZA TORRES Subscriber 445
    Role: Subscriber
    Links: 445
  • Name JOHANNA PONS Subscriber 484
    Role: Subscriber
    Links: 484
  • Name DAVID MOISES HANONO President 24
    Role: President
    Links: 24
  • Name REBECA ANGEL DE HANONO Vice President 39
    Role: Vice President
    Links: 39
  • Name DAVID MOISES HANONO Director 24
    Role: Director
    Links: 24
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name ELI NATAN HANONO A. Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JOSE DAVID HANONO A. Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name GILA HANONO A. Deputy Treasurer 5
    Role: Deputy Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. NO OBSTANTE QUEDA ESTABLECIDO EN ESTE PACTO SOCIAL QUE UNA VEZ QUE LA SOCIEDAD OTORGUE UNO O MAS PODERES GENERALES DE REPRESENTACION LEGAL Y ADMINIS- TRACION ENTONCES EL O LOS APODERADOS SUSTIT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.I.F. EXPRESS INTERNATIONAL, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209657/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence C.I.F. EXPRESS INTERNATIONAL, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About C.I.F. EXPRESS INTERNATIONAL, CORP.: Summary of C.I.F. EXPRESS INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2004. Estimated traffic: 40 total visits (peak 7). Position: #650,164 of 1,007,204. See representatives, branches, documents and filings.