LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CORPORATE AND FINANCIAL SERVICES (CFS), INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #406,5511,014,021 total
Total views
71
Avg / month
6
Year peak
23
Current month +100.0 % vs Feb
6

Company information

Folio
223925 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights CORPORATE AND FINANCIAL SERVICES (CFS), INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORATE AND FINANCIAL SERVICES (CFS), INC. (4)

Name
Role
Links
View
  • Name JUAN RAUL DE LA GUARDIA ROMERO Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ANA MELISSA DURAN DE DE LA GUARDIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN RAUL DE LA GUARDIA ROMERO Director 55
    Role: Director
    Links: 55
  • Name ANA MELISSA DURAN DE DE LA GUARDIA Director 6
    Role: Director
    Links: 6
  • Name JUAN RAUL DE LA GUARDIA DURAN Director 4
    Role: Director
    Links: 4
  • Name JUAN RAUL DE LA GUARDIA ROMERO President 55
    Role: President
    Links: 55
  • Name ANA MELISSA DURAN DE DE LA GUARDIA Vice President 6
    Role: Vice President
    Links: 6
  • Name JUAN RAUL DE LA GUARDIA DURAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANA MELISSA DURAN DE DE LA GUARDIA Secretary 6
    Role: Secretary
    Links: 6
  • Name JUAN RAUL DE LA GUARDIA ROMERO Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORATE AND FINANCIAL SERVICES (CFS), INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2017
    Date: 09/02/2017

Entries / Precedence CORPORATE AND FINANCIAL SERVICES (CFS), INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About CORPORATE AND FINANCIAL SERVICES (CFS), INC.: Summary of CORPORATE AND FINANCIAL SERVICES (CFS), INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/1989. Estimated traffic: 71 total visits (peak 23). Position: #406,551 of 1,014,021. See representatives, branches, documents and filings.