LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

C.Y.F. HOLDINGS,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#383,8641,014,823 total
RUC: 1281746-1-600697
Total views
97
Avg / month
8
Year peak
19
Current month+375.0 % vs Mar
19

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#383,864 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
600697Mercantil
Registration date
24/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (7 years ago)
Request update

Highlights C.Y.F. HOLDINGS,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Condado del Rey, Via Vicentenario, Av. Millan, enfrente de Supermercado el Rey.Reconstrucción de residencias, transporte de materiales, Asesorias, comercializacion, compra y venta.
Legal representative
DIEGO FERNANDO ARANGO CASTRO
RUC
1281746-1-600697

Branches / Establishments (1)

Trade name
Address
  • Trade name NEW RECONSTRUCTION RESIDENCE
    URB. MARBELLA, CL. HOSPITAL PUNTA PAITILLA, EDF. ROYAL, APTO. LOCAL 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. HOSPITAL PUNTA PAITILLA, EDF. ROYAL, APTO. LOCAL 14, PANAMÁ PANAMÁ BELLA VISTA

Executives (5)

Name
Role
Links
View
  • Name DIANA PATRICIA PEREZ ABELLO Director3
    Role:Director
    Links: 3
  • Name DIEGO FERNANDO ARANGO CASTRO President3
    Role:President
    Links: 3
  • Name MARIA DEL SOCORRO ARANGO CASTRO Director2
    Role:Director
    Links: 2
  • Name DIANA PATRICIA PEREZ ABELLO Secretary3
    Role:Secretary
    Links: 3
  • Name DIEGO FERNANDO ARANGO CASTRO Director3
    Role:Director
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO PARA QUE ACTUEN INDISTINTAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name DIANA PATRICIA PEREZ ABELLO Subscriber3
    Role:Subscriber
    Links: 3
  • Name MARIA DEL SOCORRO ARANGO CASTRO Treasurer2
    Role:Treasurer
    Links: 2
  • Name AUGUSTO HO Resident Agent148
    Role:Resident Agent
    Links: 148
  • Name DIEGO FERNANDO ARANGO CASTRO Subscriber3
    Role:Subscriber
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.