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CLEOFE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,2061,007,204 total
Total views
96
Avg / month
8
Year peak
18
Current month -5.6 % vs Sep
17

Company information

Folio
280865 Mercantil
Registration date
18/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights CLEOFE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CLEOFE, S.A. (7)

Name
Role
Links
View
  • Name PASCUAL ARENAS Subscriber 81
    Role: Subscriber
    Links: 81
  • Name RODOLFO REY PEREIRA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name EZRA OURFALI Director 16
    Role: Director
    Links: 16
  • Name YVETTE OURFALI Director 14
    Role: Director
    Links: 14
  • Name DAOUD OURFALI Director 70
    Role: Director
    Links: 70
  • Name EZRA OURFALI President 16
    Role: President
    Links: 16
  • Name YVETTE OURFALI Treasurer 14
    Role: Treasurer
    Links: 14
  • Name DAOUD OURFALI Secretary 70
    Role: Secretary
    Links: 70
  • Name LUQUE PEREIRA,SANDOVAL & ASOCIADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEOFE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence CLEOFE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CLEOFE, S.A.: Summary of CLEOFE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/1994. Estimated traffic: 96 total visits (peak 18). Position: #408,206 of 1,007,204. See representatives, branches, documents and filings.