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CUSIFAI S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#10,0031,014,823 total
RUC: 155604360-2-2015
Total views
269
Avg / month
22
Year peak
36
Current month-3.3 % vs Mar
29

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#10,003 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155604360Mercantil
Registration date
08/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (2 years ago)
Request update

Highlights CUSIFAI S.A.

Currency
PAR VALUE SHARES
Share capital
75,000.00 PAR VALUE SHARES
Corporate purpose
Servicios de gastronomía en general.
Legal representative
ARIEL EDGARDO VECINO
RUC
155604360-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CUSIFAI
    URB. PASEO DEL NORTE, CL. PH VICTORIA, CASA 314 D, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. PASEO DEL NORTE, CL. PH VICTORIA, CASA 314 D, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives (6)

Name
Role
Links
View
  • Name ARIEL EDGARDO VECINO President3
    Role:President
    Links: 3
  • Name ARIEL EDGARDO VECINO Subscriber3
    Role:Subscriber
    Links: 3
  • Name CARLA LORENA OLIVARES Subscriber1
    Role:Subscriber
    Links: 1
  • Name ESTER MIRIAM PEREZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name ERICA NOELIA OLIVARES Director3
    Role:Director
    Links: 3
  • Name FRANCISCO MANUEL CAROL MORENO Resident Agent83
    Role:Resident Agent
    Links: 83
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 543333/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 152101/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 242368/2015 (0) 08/06/2015
    Date: 08/06/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.