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CORFI TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #285,1881,007,204 total
Total views
111
Avg / month
9
Year peak
20
Current month -53.8 % vs Sep
6

Company information

Folio
49942 Mercantil
Registration date
25/01/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2018 (hace 7 años)
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Highlights CORFI TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORFI TRADING, INC. (8)

Name
Role
Links
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  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name BRANDON LEONEL CRUZ PADILLA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name MOISES CHREIM Director / President 82
    Role: Director / President
    Links: 82
  • Name EZRA HAMOUI Director / Secretary 64
    Role: Director / Secretary
    Links: 64
  • Name SOLLY CHREIM Director / Treasurer 102
    Role: Director / Treasurer
    Links: 102
  • Name VICTOR AZRAK Director / Vice President 51
    Role: Director / Vice President
    Links: 51
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EN FORMA INDISTINTA EL PRESIDENTE, EL VICEPRESIDENTE, EL TESORERO Y/O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORFI TRADING, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 106532/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106532/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 123958/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 381386/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015

Entries / Precedence CORFI TRADING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CORFI TRADING, INC.: Summary of CORFI TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/1980. Estimated traffic: 111 total visits (peak 20). Position: #285,188 of 1,007,204. See representatives, branches, documents and filings.