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C.I.F.A., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#494,3881,014,823 total
Total views
62
Avg / month
5
Year peak
7
Current month+200.0 % vs Mar
6

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#494,388 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
124124Mercantil
Registration date
25/01/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights C.I.F.A., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00 PANAMANIAN BALBOA

Executives (5)

Name
Role
Links
View
  • Name FABIO ALVARADO BARES President28
    Role:President
    Links: 28
  • Name ANA ELENA DE FAJARDO Vice President3
    Role:Vice President
    Links: 3
  • Name FABIO ALVARADO BARES Treasurer28
    Role:Treasurer
    Links: 28
  • Name ANA ELENA DE FAJARDO Secretary3
    Role:Secretary
    Links: 3
  • Name FABIO ALVARADO BARES Subscriber28
    Role:Subscriber
    Links: 28
  • Name CARLOS FAJARDO ORTIZ Subscriber12
    Role:Subscriber
    Links: 12
  • Name FABIO ALVARADO BARES Director28
    Role:Director
    Links: 28
  • Name ANA ELENA DE FAJARDO Director3
    Role:Director
    Links: 3
  • Name CARLOS FAJARDO ORTIZ Director12
    Role:Director
    Links: 12
  • Name ERIC SIERRA Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).