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CUSIFAI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #116,4111,007,204 total
RUC: 155604360-2-2015
Total views
245
Avg / month
20
Year peak
35
Current month +13.3 % vs Sep
17

Company information

Folio
155604360 Mercantil
Registration date
08/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights CUSIFAI S.A.

Currency
PAR VALUE SHARES
Share capital
75,000.00
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 CUSIFAI S.A. (6)

Name
Role
Links
View
  • Name ARIEL EDGARDO VECINO Director / President 3
    Role: Director / President
    Links: 3
  • Name ARIEL EDGARDO VECINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLA LORENA OLIVARES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTER MIRIAM PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERICA NOELIA OLIVARES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FRANCISCO MANUEL CAROL MORENO Resident Agent 83
    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.

Documents CUSIFAI S.A. (3)

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

Entries / Precedence CUSIFAI S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CUSIFAI S.A.: Summary of CUSIFAI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/06/2015. Estimated traffic: 245 total visits (peak 35). Position: #116,411 of 1,007,204. See representatives, branches, documents and filings.