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CM FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,7751,014,021 total
Total views
276
Avg / month
23
Year peak
42
Current month +90.9 % vs Feb
42

Company information

Folio
155670891 Mercantil
Registration date
03/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
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Highlights CM FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name CM FINANCIERA
    URB. TOCUMEN, CL. VÍA DOMINGO DÍAZ, EDF. COCHEZ CENTRO LOGÍSTICO, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. VÍA DOMINGO DÍAZ, EDF. COCHEZ CENTRO LOGÍSTICO, PANAMÁ PANAMÁ TOCUMEN

Executives CM FINANCIERA, S.A. (7)

Name
Role
Links
View
  • Name RAUL COCHEZ MADURO Director / President 4
    Role: Director / President
    Links: 4
  • Name ARTURO COCHEZ MADURO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name RAUL COCHEZ MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FACA ABOGADOS Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 513
    Role: Subscriber
    Links: 513
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 552
    Role: Subscriber
    Links: 552
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CM FINANCIERA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403616/2018 (0) 03/10/2018
    Date: 03/10/2018

Entries / Precedence CM FINANCIERA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CM FINANCIERA, S.A.: Summary of CM FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/10/2018. Estimated traffic: 276 total visits (peak 42). Position: #7,775 of 1,014,021. See representatives, branches, documents and filings.