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CONFIA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,6521,007,204 total
Total views
62
Avg / month
5
Year peak
17
Current month +240.0 % vs Sep
17

Company information

Folio
618106 Mercantil
Registration date
30/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CONFIA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONFIA CORP. (8)

Name
Role
Links
View
  • Name MIGUEL ANGEL DUDLEY PORRAS Subscriber 888
    Role: Subscriber
    Links: 888
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name JAMES HILL MITRE Director 1247
    Role: Director
    Links: 1247
  • Name JENNY MORALES GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name JAMES HILL MITRE President 1247
    Role: President
    Links: 1247
  • Name MARTINEZACHA & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name JENNY MORALES DE GONZALEZ Secretary 799
    Role: Secretary
    Links: 799
  • Name DAVID MEDINA Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFIA CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 317228/2016 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2017
    Date: 12/01/2017

Entries / Precedence CONFIA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CONFIA CORP.: Summary of CONFIA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2008. Estimated traffic: 62 total visits (peak 17). Position: #397,652 of 1,007,204. See representatives, branches, documents and filings.