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CORPORACIÒN INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S.A. (CIFI)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,8921,007,204 total
RUC: 1950420-1-731744
Total views
72
Avg / month
6
Year peak
17
Current month +750.0 % vs Sep
17

Company information

Folio
731744 Mercantil
Registration date
04/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights CORPORACIÒN INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S.A. (CIFI)

Currency
US DOLLAR
Share capital
85,000,000.00
Corporate purpose
Institución financiera no bancaria, dedicada a otorgar financiamiento para proyectos de infraestructura en America Latina, e igualmente ofreciendo servicios de Asesoría y Estructuración.
Legal representative
CESAR CANEDO ARGUELLES
RUC
1950420-1-731744

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACIÓN INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S. A.
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, EDF. TORRE MMG, APTO. OFICINA 13A PISO 13, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, EDF. TORRE MMG, APTO. OFICINA 13A PISO 13, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CORPORACIÒN INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S.A. (CIFI) (20)

Name
Role
Links
View
  • Name NO CONSTA. Subscriber 2316
    Role: Subscriber
    Links: 2316
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name PER AAGE JACOBSEN Director 1
    Role: Director
    Links: 1
  • Name CESAR CAÑEDO ARGUELLES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTINA JIMENEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ARTURO ENRIQUE DE BERNARD VASQUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JAVIER ESCORRIOLA (CHAIR DE LA JUNTA DIRECTIVA) Director 1
    Role: Director
    Links: 1
  • Name MAURICIO ORELLANA Director 1
    Role: Director
    Links: 1
  • Name JOAQUIM SALDANHA DE ROSARIO E SOUZA Director 1
    Role: Director
    Links: 1
  • Name JUDITH DE BARANY Director 1
    Role: Director
    Links: 1
  • Name ARTURO DE BERNARD Treasurer 21
    Role: Treasurer
    Links: 21
  • Name PERTTI NURMIO Director 1
    Role: Director
    Links: 1
  • Name GARY GOMEZ SARAVIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FABIO ARCINIEGAS Y ERIC MARTEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name BLAS RAMON CANDIA AVENDAÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALISON HARWOOD Director 1
    Role: Director
    Links: 1
  • Name CARLOS E. SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name CESAR CAÑEDO-ARGÜELLES President 3
    Role: President
    Links: 3
  • Name JOSÉ HUMBERTO SALAVERRIA Secretary 1
    Role: Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA COMPAÑIA SERA EL PRESIDENTE, O EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO, LOS QUE PODRAN ACTUAR MANCOMUNADAMENTE O SEPARADAMENTE.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACIÒN INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S.A. (CIFI) (24)

Act
Date
View
  • Act Electronic Entry Nº 24 (CORRECTION) Entry 285680/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174783/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 23 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174794/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 21 (ESCISIÓN DE PERSONA JURÍDICA) Entry 161546/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 111769/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 19 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 94279/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 18 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 518025/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269833/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224173/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224169/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 69442/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 270793/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 265823/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 95682/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 519107/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 466489/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 466489/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 466489/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419421/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419418/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 226812/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221098/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215015/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence CORPORACIÒN INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S.A. (CIFI) (31)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. CERTIFICATE DE ELECCION, Qualification Rights 2012
    Year: 2012
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About CORPORACIÒN INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S.A. (CIFI): Summary of CORPORACIÒN INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S.A. (CIFI): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2011. Estimated traffic: 72 total visits (peak 17). Position: #548,892 of 1,007,204. See representatives, branches, documents and filings.