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CM & FLIA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
13
Current month -66.7 % vs Sep
2

Company information

Folio
664269 Mercantil
Registration date
05/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CM & FLIA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives CM & FLIA CORPORATION (7)

Name
Role
Links
View
  • Name MARIA DEL PILAR VASQUES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAYRA BARRERA DE GRACIA Subscriber 84
    Role: Subscriber
    Links: 84
  • Name JORGE ERNESTO BROWN HERNANDEZ Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name ZORAIDA CASTILLO DE MOSQUERA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name CAMILO MOSQUERA DELGADO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CARLOS ISAAC MOSQUERA CASTILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA EL CARGO LO EJERCERA EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CM & FLIA CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 550057/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 67545/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence CM & FLIA CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Constitución de Anticresis Accesorio a la Hipoteca Inmueble, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CM & FLIA CORPORATION: Summary of CM & FLIA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2009. Estimated traffic: 73 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.