LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

CIF LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #941,4641,014,021 total
RUC: 155756611-2-2024
Total views
31
Avg / month
3
Year peak
8
Current month +166.7 % vs Feb
8

Company information

Folio
155756611 Mercantil
Registration date
10/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2024 (hace 1 año)
Request update

Highlights CIF LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155756611-2-2024

Executives CIF LOGISTICS, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name FABREGA MOLINO Resident Agent 1865
    Role: Resident Agent
    Links: 1865
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name GABRIELLA MIZRACHI MATALON Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RAYMOND MICHAEL MIZRACHI MATALON Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name REBECA MATALON CASTEL Director / President 11
    Role: Director / President
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EL TESORERO, DE FORMA MANCOMUNADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIF LOGISTICS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362656/2024 (0) 10/09/2024
    Date: 10/09/2024

Entries / Precedence CIF LOGISTICS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2024
    Year: 2024
Request deletion
About CIF LOGISTICS, S.A.: Summary of CIF LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2024. Estimated traffic: 31 total visits (peak 8). Position: #941,464 of 1,014,021. See representatives, branches, documents and filings.