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GRUPO CMF, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#196,2201,014,823 total
RUC: 1593217-1-664967
Total views
142
Avg / month
12
Year peak
44
Current month+450.0 % vs Mar
44

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#196,220 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
664967Mercantil
Registration date
10/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (7 years ago)
Request update

Highlights GRUPO CMF, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 Director8
    Role:Director
    Links: 8
  • Name LEOPOLDO LIAKOPULOS FALCON President139
    Role:President
    Links: 139
  • Name CARMEN COTES DE ILLUECA Resident Agent29
    Role:Resident Agent
    Links: 29
  • Name JORGE NICOLAS LIAKOPULOS Treasurer82
    Role:Treasurer
    Links: 82
  • Name JORGE NICOLAS LIAKOPULOS Director82
    Role:Director
    Links: 82
  • Name ITZEL DEL CARMEN CHACON SALTARIN Subscriber8
    Role:Subscriber
    Links: 8
  • Name LEOPOLDO LIAKOPULOS FALCON Secretary139
    Role:Secretary
    Links: 139
  • Name LUZ DEL CARMEN VALENZUELA Subscriber1
    Role:Subscriber
    Links: 1
  • Name LEOPOLDO LIAKOPULOS FALCON Director139
    Role:Director
    Links: 139
  • Name MILENA FIGUEROA Attorney-in-Fact3
    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.

Registry entries and filings GRUPO CMF, S.A. (2)

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

Registry filing history 1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.