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GRUPO FINANCIERO CF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,3581,007,204 total
Total views
233
Avg / month
19
Year peak
24
Current month +28.6 % vs Sep
18

Company information

Folio
155631077 Mercantil
Registration date
06/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO CF, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO CF, S.A. (11)

Name
Role
Links
View
  • Name SUCRE, BRUCE & CO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FERNANDO SUCRE MIGUEZ Director / President 412
    Role: Director / President
    Links: 412
  • Name FRANKLIN BRICEÑO SALAZAR Director / Vice President 245
    Role: Director / Vice President
    Links: 245
  • Name MARIA ANDREINA GOMEZ UJUETA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name JOSE MARIA HERRERA CORREA Director 33
    Role: Director
    Links: 33
  • Name JAIME FERNANDEZ Director 25
    Role: Director
    Links: 25
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name NIRU SERRANO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JUAN MANUEL DE LA SIERRA URQUIJO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name FERNANDO TAPIA CARDOZE Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO CF, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161884/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250119/2016 (0) 06/06/2016
    Date: 06/06/2016

Entries / Precedence GRUPO FINANCIERO CF, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO FINANCIERO CF, S.A.: Summary of GRUPO FINANCIERO CF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/06/2016. Estimated traffic: 233 total visits (peak 24). Position: #40,358 of 1,007,204. See representatives, branches, documents and filings.