LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

CUFIÑO,HERNANDEZ & ALZATE ASOCIADOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,1361,007,204 total
Total views
101
Avg / month
8
Year peak
13
Current month +57.1 % vs Sep
11

Company information

Folio
155631784 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights CUFIÑO,HERNANDEZ & ALZATE ASOCIADOS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CUFIÑO,HERNANDEZ & ALZATE ASOCIADOS,S.A. (8)

Name
Role
Links
View
  • Name VANINA TUCCIO Subscriber 65
    Role: Subscriber
    Links: 65
  • Name SERGIO CUÑOLO Subscriber 137
    Role: Subscriber
    Links: 137
  • Name MARIO HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name IVAN CUFIÑO Director 1
    Role: Director
    Links: 1
  • Name JUAN DAVID ALZATE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDRES CUFIÑO President 6
    Role: President
    Links: 6
  • Name ANDRES CUFIÑO Secretary 6
    Role: Secretary
    Links: 6
  • Name ROSALBA MORENO ARRUNATEGUI Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CUFIÑO,HERNANDEZ & ALZATE ASOCIADOS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 197997/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 271180/2016 (0) 17/06/2016
    Date: 17/06/2016

Entries / Precedence CUFIÑO,HERNANDEZ & ALZATE ASOCIADOS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About CUFIÑO,HERNANDEZ & ALZATE ASOCIADOS,S.A.: Summary of CUFIÑO,HERNANDEZ & ALZATE ASOCIADOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/06/2016. Estimated traffic: 101 total visits (peak 13). Position: #54,136 of 1,007,204. See representatives, branches, documents and filings.