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CRIFI HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #215,8471,011,615 total
Total views
100
Avg / month
8
Year peak
16
Current month +150.0 % vs Dec
5

Company information

Folio
155610881 Mercantil
Registration date
24/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CRIFI HOLDINGS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives CRIFI HOLDINGS INC. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Director / President 15848
    Role: Director / President
    Links: 15848
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Secretary 893
    Role: Director / Secretary
    Links: 893
  • Name NANCY ELIETTE COSSÚ DE GRISOLIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1521
    Role: Subscriber
    Links: 1521
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS, EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRIFI HOLDINGS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367543/2015 (0) 24/08/2015
    Date: 24/08/2015

Entries / Precedence CRIFI HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CRIFI HOLDINGS INC.: Summary of CRIFI HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/2015. Estimated traffic: 100 total visits (peak 16). Position: #215,847 of 1,011,615. See representatives, branches, documents and filings.