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CORPORACION DE FOMENTO INDUSTRIAL, S.A. (C.F.I.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #268,3541,007,204 total
Total views
114
Avg / month
10
Year peak
16
Current month +45.5 % vs Sep
16

Company information

Folio
320827 Mercantil
Registration date
17/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights CORPORACION DE FOMENTO INDUSTRIAL, S.A. (C.F.I.)

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION DE FOMENTO INDUSTRIAL, S.A. (C.F.I.) (4)

Name
Role
Links
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  • Name IGNACIO EDUARDO PLATA RIVERA Director 25
    Role: Director
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HERMINIO DUARTE GONZALEZ Subscriber 905
    Role: Subscriber
    Links: 905
  • Name ENRIQUE DE GRACIA LEZCANO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name IGNACIO EDUARDO PLATA RIVERA President 25
    Role: President
    Links: 25
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE FOMENTO INDUSTRIAL, S.A. (C.F.I.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 228576/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Entries / Precedence CORPORACION DE FOMENTO INDUSTRIAL, S.A. (C.F.I.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About CORPORACION DE FOMENTO INDUSTRIAL, S.A. (C.F.I.): Summary of CORPORACION DE FOMENTO INDUSTRIAL, S.A. (C.F.I.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/1996. Estimated traffic: 114 total visits (peak 16). Position: #268,354 of 1,007,204. See representatives, branches, documents and filings.