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CIFI SEM, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#291,1851,014,823 total
Total views
98
Avg / month
8
Year peak
13
Current month+62.5 % vs Mar
13

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
20 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#291,185 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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
155639632Mercantil
Registration date
08/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
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Highlights CIFI SEM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (11)

Name
Role
Links
View
  • Name CESAR CAÑEDO-ARGÜELLES Director / President3
    Role:Director / President
    Links: 3
  • Name ARTURO DE BERNARD Director / Treasurer21
    Role:Director / Treasurer
    Links: 21
  • Name JOSÉ ANTONIO BRENES Subscriber3
    Role:Subscriber
    Links: 3
  • Name RAMÓN ANZOLA ROBLES Subscriber4
    Role:Subscriber
    Links: 4
  • Name ANZOLA ROBLES &ASOCIADOS Resident Agent3390
    Role:Resident Agent
    Links: 3390
  • Name CÉSAR CAÑEDO-ARGUËLLES. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name CRISTINA JIMENEZ Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name ARTURO ENRIQUE DE BERNARD VASQUEZ Attorney-in-Fact5
    Role:Attorney-in-Fact
    Links: 5
  • Name JOSE H. SALAVERRIA Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name FABIO ARCINIEGAS Y ERIC MARTEZ Attorney-in-Fact4
    Role:Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA 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.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174790/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Entry / filing Registry Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94276/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Entry / filing Registry Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 308069/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Entry / filing Registry Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224162/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Entry / filing Registry Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224161/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 545313/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 494375/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 492434/2016 (0) 08/11/2016
    Date: 08/11/2016

Registry filing history (12)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Filing / doc. Corrección de Nombre de Propietario de Finca 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 20 in total.