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CIFI SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,0291,007,204 total
Total views
60
Avg / month
5
Year peak
14
Current month +1,300.0 % vs Sep
14

Company information

Folio
155641571 Mercantil
Registration date
15/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CIFI SERVICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CIFI SERVICES, S.A. (12)

Name
Role
Links
View
  • Name ANZOLA, ROBLES & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name CESAR CAÑEDO-ARGUELLES Director / President 1
    Role: Director / President
    Links: 1
  • Name ARTURO DE BERNARD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ANTONIO BRENES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMON ANZOLA ROBLES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CESAR CAÑEDO-ARGÜELLES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • 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 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 SERVICES, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174808/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174788/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94268/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 308072/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224174/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224170/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 560827/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 545662/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 544823/2016 (0) 15/12/2016
    Date: 15/12/2016

Entries / Precedence CIFI SERVICES, 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. 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, Qualification Rights, Alteración de Turno, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2016
    Year: 2016
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About CIFI SERVICES, S.A.: Summary of CIFI SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2016. Estimated traffic: 60 total visits (peak 14). Position: #432,029 of 1,007,204. See representatives, branches, documents and filings.