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INVERSIONES CARFID, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #495,6311,007,204 total
Total views
85
Avg / month
7
Year peak
10
Current month +50.0 % vs Sep
9

Company information

Folio
601812 Mercantil
Registration date
31/01/2008
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES CARFID, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES CARFID, S.A. (8)

Name
Role
Links
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  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name CONSTANCE DE FIDANQUE Director 2
    Role: Director
    Links: 2
  • Name ANA DE CARDOZE Director 2
    Role: Director
    Links: 2
  • Name GAY FIDANQUE Director 10
    Role: Director
    Links: 10
  • Name DENISE DE CLEMENT Director 4
    Role: Director
    Links: 4
  • Name CONSTANCE DE FIDANQUE President 2
    Role: President
    Links: 2
  • Name ANA DE CARDOZE Vice President 2
    Role: Vice President
    Links: 2
  • Name DENISE DE CLEMENT Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GAY FIDANQUE Secretary 10
    Role: Secretary
    Links: 10
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARFID, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 260531/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2016
    Date: 05/09/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About INVERSIONES CARFID, S.A.: Summary of INVERSIONES CARFID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 31/01/2008. Estimated traffic: 85 total visits (peak 10). Position: #495,631 of 1,007,204. See representatives, branches, documents and filings.