LIVE
New today 401
Updated 565
New executives 5,817
Reported capital $ 1,426,000

COFIDA II, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,7241,007,204 total
RUC: 414053-1-426353
Total views
113
Avg / month
9
Year peak
19
Current month -23.1 % vs Sep
10

Company information

Folio
426353 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights COFIDA II, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CASA DE EMPEÑO.
Legal representative
ARISTIDES GABRIEL TYPALDOS DROHAN
RUC
414053-1-426353

Branches / Establishments (2)

Trade name
Address
  • Trade name ..CASA DE EMPEÑO EL PEÑON
    URB. VIA PANAMERICANA, CENTRO COMERCIAL LA DOÑA, AL LADO DE MAGIC CASINO, LOCALES 8D-3 Y 8D-14, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. VIA PANAMERICANA, CENTRO COMERCIAL LA DOÑA, AL LADO DE MAGIC CASINO, LOCALES 8D-3 Y 8D-14, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name CASA DE EMPEÑO EL PEÑON
    URB. CALLE 45, EDIFICIO XCC, LOCAL NO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 45, EDIFICIO XCC, LOCAL NO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives COFIDA II, INC. (12)

Name
Role
Links
View
  • Name SALOMON HANONO MISSRI Director 161
    Role: Director
    Links: 161
  • Name MOISES HANONO MISSRI Director 146
    Role: Director
    Links: 146
  • Name ARISTIDES TYPALDOS DROHAN Subscriber 41
    Role: Subscriber
    Links: 41
  • Name SALOMON HANONO MISSRI Subscriber 161
    Role: Subscriber
    Links: 161
  • Name NICOLAS IVAN CORCIONE PEREZ BALLADARES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CEFI ESKINAZI ALKABES Subscriber 35
    Role: Subscriber
    Links: 35
  • Name MOISES HANONO MISSRI Subscriber 146
    Role: Subscriber
    Links: 146
  • Name RODRIGO ALONSO DIAZ PAREDES Subscriber 64
    Role: Subscriber
    Links: 64
  • Name JUAN ALBERTO ARIAS STRUNZ Subscriber 53
    Role: Subscriber
    Links: 53
  • Name PAUL DAMIAN DEMETRIO LEIGNADIER CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARISTIDES GABRIEL TYPALDOS DROHAN Director 26
    Role: Director
    Links: 26
  • Name ISABEL VICTORIA TYPALDOS DROHAN Director 40
    Role: Director
    Links: 40
  • Name JUAN ALBERTO ARIAS STRUNZ Director 53
    Role: Director
    Links: 53
  • Name ARISTIDES GABRIEL TYPALDOS DROHAN President 26
    Role: President
    Links: 26
  • Name ISABEL VICTORIA TYPALDOS DROHAN Treasurer 40
    Role: Treasurer
    Links: 40
  • Name SALOMON HANONO MISSRI Secretary 161
    Role: Secretary
    Links: 161
  • Name JUAN ALBERTO ARIAS STRUNZ Board Member 53
    Role: Board Member
    Links: 53
  • Name MOISES HANONO MISSRI Board Member 146
    Role: Board Member
    Links: 146
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name EL PRESIDENTE O EN SU DEFECTO, CUALQUIER PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COFIDA II, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence COFIDA II, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
About COFIDA II, INC.: Summary of COFIDA II, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2002. Estimated traffic: 113 total visits (peak 19). Position: #145,724 of 1,007,204. See representatives, branches, documents and filings.