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CIFI SEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,0911,006,803 total
Total views
80
Avg / month
7
Year peak
13
Current month -30.8 % vs Sep
9

Company information

Folio
155639632 Mercantil
Registration date
08/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CIFI SEM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CIFI SEM, S.A. (11)

Name
Role
Links
View
  • Name CESAR CAÑEDO-ARGÜELLES Director / President 3
    Role: Director / President
    Links: 3
  • Name ARTURO DE BERNARD Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name JOSÉ ANTONIO BRENES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAMÓN ANZOLA ROBLES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name CÉSAR CAÑEDO-ARGUËLLES. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTINA JIMENEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • 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 FABIO ARCINIEGAS Y ERIC MARTEZ Attorney-in-Fact 4
    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.

Documents CIFI SEM, S.A. (8)

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

Entries / Precedence CIFI SEM, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 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 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, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Corrección de Nombre de Propietario de Finca 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
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About CIFI SEM, S.A.: Summary of CIFI SEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/2016. Estimated traffic: 80 total visits (peak 13). Position: #404,091 of 1,006,803. See representatives, branches, documents and filings.