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CONFIO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,2241,007,204 total
Total views
293
Avg / month
24
Year peak
45
Current month -35.6 % vs Sep
29

Company information

Folio
155642172 Mercantil
Registration date
28/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CONFIO INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONFIO INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name RICHARD AITKENHEAD CASTILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA LUISA MARTINEZ-MONT MOLINA Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name RICHARD LEE ABULARACH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO; EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFIO INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 374706/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 255227/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 205609/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 19346/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 560972/2016 (0) 28/12/2016
    Date: 28/12/2016

Entries / Precedence CONFIO INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About CONFIO INVESTMENT, S.A.: Summary of CONFIO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/12/2016. Estimated traffic: 293 total visits (peak 45). Position: #241,224 of 1,007,204. See representatives, branches, documents and filings.