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New today 401
Updated 501
New executives 4,937
Reported capital $ 15,966,100

INVERSIONES CARDAFA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #256,7041,006,803 total
Total views
93
Avg / month
8
Year peak
16
Current month -50.0 % vs Sep
6

Company information

Folio
155603837 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights INVERSIONES CARDAFA, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CARDAFA, S.A (8)

Name
Role
Links
View
  • Name LAURA REBECA ECHEVERRY ABAD Subscriber 41
    Role: Subscriber
    Links: 41
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO Subscriber 110
    Role: Subscriber
    Links: 110
  • Name MANUEL NUÑEZ Director / President 82
    Role: Director / President
    Links: 82
  • Name RAFAEL EDUARDO VARONA VALERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAVID GONZALEZ URBINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS JOSE VERA RAMIREZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MANUEL ALBERTO NUÑEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARDAFA, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231270/2015 (0) 02/06/2015
    Date: 02/06/2015

Entries / Precedence INVERSIONES CARDAFA, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About INVERSIONES CARDAFA, S.A: Summary of INVERSIONES CARDAFA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/06/2015. Estimated traffic: 93 total visits (peak 16). Position: #256,704 of 1,006,803. See representatives, branches, documents and filings.