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CIFFARDEL INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155744788-2-2023
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Nov
4

Company information

Folio
155744788 Mercantil
Registration date
17/11/2023
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/10/2025 (hace 1 mes)
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Highlights CIFFARDEL INC

Currency
US DOLLAR
Share capital
1,000.00
RUC
155744788-2-2023

Executives CIFFARDEL INC (7)

Name
Role
Links
View
  • Name JOHANA AVILA Subscriber 634
    Role: Subscriber
    Links: 634
  • Name YARITZA ROMERO Subscriber 1280
    Role: Subscriber
    Links: 1280
  • Name NIETO URRIOLA & ASOCIADOS, FIRMA LEGAL S.C. Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name JOHANA AVILA Director / President 634
    Role: Director / President
    Links: 634
  • Name YARITZA ROMERO Director / Secretary 1280
    Role: Director / Secretary
    Links: 1280
  • Name HERNAN ESQUIVEL Director / Treasurer 394
    Role: Director / Treasurer
    Links: 394
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIFFARDEL INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 161705/2024 (0) 26/04/2024
    Date: 26/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 464136/2023 (0) 17/11/2023
    Date: 17/11/2023

Entries / Precedence CIFFARDEL INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About CIFFARDEL INC: Summary of CIFFARDEL INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2023. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.