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GRUPO CMF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,6731,006,803 total
RUC: 1593217-1-664967
Total views
95
Avg / month
8
Year peak
14
Current month +120.0 % vs Sep
11

Company information

Folio
664967 Mercantil
Registration date
10/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
Request update

Highlights GRUPO CMF, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcciones y Remodelaciones en general
Legal representative
SAJURIS CHACON
RUC
1593217-1-664967

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA CMF
    URB. VILLA CACERES, CL. AVE. DE LA PAZ, CASA 109, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CACERES, CL. AVE. DE LA PAZ, CASA 109, PANAMÁ PANAMÁ BETANIA

Executives GRUPO CMF, S.A. (8)

Name
Role
Links
View
  • Name DIANA CORNEJO Director 8
    Role: Director
    Links: 8
  • Name LEOPOLDO LIAKOPULOS FALCON President 137
    Role: President
    Links: 137
  • Name CARMEN COTES DE ILLUECA Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name JORGE NICOLAS LIAKOPULOS Treasurer 82
    Role: Treasurer
    Links: 82
  • Name JORGE NICOLAS LIAKOPULOS Director 82
    Role: Director
    Links: 82
  • Name ITZEL DEL CARMEN CHACON SALTARIN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LEOPOLDO LIAKOPULOS FALCON Secretary 137
    Role: Secretary
    Links: 137
  • Name LUZ DEL CARMEN VALENZUELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEOPOLDO LIAKOPULOS FALCON Director 137
    Role: Director
    Links: 137
  • Name MILENA FIGUEROA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE_EN SUA AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CMF, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 425003/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2015
    Date: 06/10/2015

Entries / Precedence GRUPO CMF, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO CMF, S.A.: Summary of GRUPO CMF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2009. Estimated traffic: 95 total visits (peak 14). Position: #343,673 of 1,006,803. See representatives, branches, documents and filings.