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COFRE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155734094 Mercantil
Registration date
05/04/1972
Validity
99 YEARS
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights COFRE INVESTMENT S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives COFRE INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name JUAN EDUARDO LOMBARDI Subscriber 59
    Role: Subscriber
    Links: 59
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name JUAN RAMON PORRAS Director / President 195
    Role: Director / President
    Links: 195
  • Name DOMINGO DIAZ A. Director / Secretary 929
    Role: Director / Secretary
    Links: 929
  • Name DOMINGO DIAZ A. Treasurer 929
    Role: Treasurer
    Links: 929
  • Name JUAN E. LOMBARDI Director 24
    Role: Director
    Links: 24
*Links: number of companies where the executive appears with a role or relation.

Documents COFRE INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 224062/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 286098/2022 (0) 02/03/2023
    Date: 02/03/2023

Entries / Precedence COFRE INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About COFRE INVESTMENT S.A.: Summary of COFRE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/04/1972. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.