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GRUPO COFISA CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 444461-1-557415
Total views
31
Avg / month
3
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
444461 Mercantil
Registration date
03/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO COFISA CORP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CAPTACION DE CLIENTES PARA BANCOS Y FINANCIERAS YA ESTABLECIDAS, CONSULTORIA Y PROMOCIONES DE GESTIONES FINANCIERAS.
Legal representative
EDMUNDO JOSE ARGUELLO ARGUELLO
RUC
444461-1-557415

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO COFISA CORP, S.A.
    URB. CALLE SEPTIMA, VISTA HERMOSA, EDIFICIO LOS PINOS, PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CALLE SEPTIMA, VISTA HERMOSA, EDIFICIO LOS PINOS, PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO COFISA CORP, S.A. (5)

Name
Role
Links
View
  • Name ROCIO MOCK Subscriber 306
    Role: Subscriber
    Links: 306
  • Name FARUK BHANA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name EDMUNDO ARGUELLO Director 12
    Role: Director
    Links: 12
  • Name MARTIN ALEMAN Director 6
    Role: Director
    Links: 6
  • Name EDMUNDO ARGUELLO President 12
    Role: President
    Links: 12
  • Name MARTIN ALEMAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EDMUNDO ARGUELLO Secretary 12
    Role: Secretary
    Links: 12
  • Name ROCIO MOCK Board Member 306
    Role: Board Member
    Links: 306
  • Name ROCIO MOCK Director 306
    Role: Director
    Links: 306
  • Name ROCIO MOCK Resident Agent 306
    Role: Resident Agent
    Links: 306
  • Name EL PRESIDENTE O EN SU DEFECTO POR EL TESORERO INDIVIDUAL O CONJUNTA MENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIO NISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COFISA CORP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO COFISA CORP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About GRUPO COFISA CORP, S.A.: Summary of GRUPO COFISA CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2003. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.