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CIFSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,0461,007,204 total
RUC: 932149-1-521879
Total views
140
Avg / month
12
Year peak
22
Current month -19.0 % vs Sep
17

Company information

Folio
521879 Mercantil
Registration date
05/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CIFSA, S.A.

Currency
US DOLLAR
Share capital
70,000.00
Corporate purpose
Distribución y venta al por mayor de productos de seguridad para transporte, seguridad ocupacional y material de empaque entre otros.
Legal representative
RAFAEL FLORES LEON
RUC
932149-1-521879
Business activities
- Distribución de dispositivos médicos y productos afines- Venta al por mayor de calzado- Venta al por mayor de equipos de seguridad ocupacional.- Venta al por mayor de materiales plásticos y de caucho- Venta al por mayor de uniformes de trabajo especializado.- Venta al por mayor no especializados de otros productos- Ventas de equipo resistentes al fuego- Ventas de equipos especializados de rescate.

Branches / Establishments (3)

Trade name
Address
  • Trade name CIFSA, S.A.
    URB. VILLA ZAITA, CL. 5A, CASA 18, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA ZAITA, CL. 5A, CASA 18, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name CIFSA,S.A.
    URB. VILLA ZAITA, CL. 5A, CASA 18, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA ZAITA, CL. 5A, CASA 18, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name CIFSA PANAMA
    URB. VIA TOCUMEN, CL. VIA TOCUMEN, EDF. PH AIRPORT COMMERCIAL PARK 4, APTO. #12, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA TOCUMEN, CL. VIA TOCUMEN, EDF. PH AIRPORT COMMERCIAL PARK 4, APTO. #12, PANAMÁ PANAMÁ TOCUMEN

Executives CIFSA, S.A. (11)

Name
Role
Links
View
  • Name LEXAIRA AROSEMENA AROSEMENA Subscriber 89
    Role: Subscriber
    Links: 89
  • Name RAFAEL FLORES LEON Director 4
    Role: Director
    Links: 4
  • Name RAFAEL FLORES AGUILAR Director 3
    Role: Director
    Links: 3
  • Name ANDRES FLORES AGUILAR Director 3
    Role: Director
    Links: 3
  • Name RAFAEL FLORES LEON President 4
    Role: President
    Links: 4
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name ANDRES ALCIBIADES FLORES AGUILAR Y/O JOSE FABIO FLORES AGUILAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES ALCIBIADES FLORES AGUILAR Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSE FABIO FLORES AGUILAR Secretary 1
    Role: Secretary
    Links: 1
  • Name ANTONIO RODRIGUEZ DELAS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name YOLANDA ESTHER BETHANCOURT GUEVARA SE LE OTORGA PODER ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIFSA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 543184/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 155646/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155646/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Entries / Precedence CIFSA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CIFSA, S.A.: Summary of CIFSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2006. Estimated traffic: 140 total visits (peak 22). Position: #117,046 of 1,007,204. See representatives, branches, documents and filings.