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CIFSA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#71,5541,014,823 total
RUC: 932149-1-521879
Total views
159
Avg / month
13
Year peak
24
Current month+40.0 % vs Mar
14

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
11 entries or filings to review
Visible people
11 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#71,554 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
521879Mercantil
Registration date
05/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights CIFSA, S.A.

Currency
US DOLLAR
Share capital
70,000.00 US DOLLAR
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 (11)

Name
Role
Links
View
  • Name LEXAIRA AROSEMENA AROSEMENA Subscriber89
    Role:Subscriber
    Links: 89
  • Name RAFAEL FLORES LEON Director4
    Role:Director
    Links: 4
  • Name RAFAEL FLORES AGUILAR Director3
    Role:Director
    Links: 3
  • Name ANDRES FLORES AGUILAR Director3
    Role:Director
    Links: 3
  • Name RAFAEL FLORES LEON President4
    Role:President
    Links: 4
  • Name ROSAURA MENESES DE BERNA Subscriber405
    Role:Subscriber
    Links: 405
  • Name ANDRES ALCIBIADES FLORES AGUILAR Y/O JOSE FABIO FLORES AGUILAR Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ANDRES ALCIBIADES FLORES AGUILAR Treasurer1
    Role:Treasurer
    Links: 1
  • Name JOSE FABIO FLORES AGUILAR Secretary1
    Role:Secretary
    Links: 1
  • Name ANTONIO RODRIGUEZ DELAS Resident Agent6
    Role:Resident Agent
    Links: 6
  • Name YOLANDA ESTHER BETHANCOURT GUEVARA SE LE OTORGA PODER ESPECIAL Attorney-in-Fact1
    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.

Registry entries and filings (4)

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

Registry filing history (7)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
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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 11 in total.
  • Look at branches or locations if you want to confirm presence or coverage.