LIVE
New today 401
Updated 612
New executives 5,962
Reported capital $ 1,426,000
Sign up Log in

CIFI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,7701,007,204 total
Total views
150
Avg / month
13
Year peak
31
Current month +14.3 % vs Sep
8

Company information

Folio
155640454 Mercantil
Registration date
24/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights CIFI PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Branches / Establishments (1)

Trade name
Address
  • Trade name CIFI PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, EDF. TORRE MMG, APTO. PISO 13 / OFICINA 1A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, EDF. TORRE MMG, APTO. PISO 13 / OFICINA 1A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CIFI PANAMA, S.A. (12)

Name
Role
Links
View
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name JOSÉ ANTONIO BRENES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAMÓN ANZOLA ROBLES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CESAR CAÑEDO-ARGUËLLES Director / President 2
    Role: Director / President
    Links: 2
  • Name ARTURO DE BERNARD Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name CESAR CAÑEDO-ARGUELLES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CRISTINA JIMENEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ARTURO ENRIQUE DE BERNARD VASQUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JOSE H. SALAVERRIA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GARY GOMEZ SARAVIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FABIO ARCINIEGAS Y ERIC MARTEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO, O EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIFI PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174817/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174813/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94263/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224165/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 308060/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224166/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 545311/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 515012/2016 (0) 24/11/2016
    Date: 24/11/2016

Entries / Precedence CIFI PANAMA, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
Request deletion
About CIFI PANAMA, S.A.: Summary of CIFI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/11/2016. Estimated traffic: 150 total visits (peak 31). Position: #431,770 of 1,007,204. See representatives, branches, documents and filings.