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COFIS DIRECTORSHIPS ONE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,9701,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
487720 Mercantil
Registration date
16/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights COFIS DIRECTORSHIPS ONE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives COFIS DIRECTORSHIPS ONE INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name PATRIZIA GHOULFERRETTI Director 10
    Role: Director
    Links: 10
  • Name GRAZIELLA PISCINI Director 4
    Role: Director
    Links: 4
  • Name FABRIZIO CARNOVALI Director 4
    Role: Director
    Links: 4
  • Name PATRIZIA GHOULFERRETTI President 10
    Role: President
    Links: 10
  • Name GRAZIELLA PISCINI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FABRIZIO CARNOVALI Secretary 4
    Role: Secretary
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Authorized Person 17
    Role: Authorized Person
    Links: 17
*Links: number of companies where the executive appears with a role or relation.

Documents COFIS DIRECTORSHIPS ONE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 85083/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 403987/2015 (0) 15/09/2015
    Date: 15/09/2015

Entries / Precedence COFIS DIRECTORSHIPS ONE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COFIS DIRECTORSHIPS ONE INC.: Summary of COFIS DIRECTORSHIPS ONE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2005. Estimated traffic: 22 total visits (peak 4). Position: #479,970 of 1,007,204. See representatives, branches, documents and filings.