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INVERSIONES CEFP 23-D, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #23,9621,010,412 total
RUC: 155644944-2-2017
Total views
175
Avg / month
15
Year peak
19
Current month +63.6 % vs Nov
18

Company information

Folio
155644944 Mercantil
Registration date
20/02/2017
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights INVERSIONES CEFP 23-D, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155644944-2-2017

Executives INVERSIONES CEFP 23-D, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ Subscriber 4206
    Role: Subscriber
    Links: 4206
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name EFRAIN HENRIQUEZ Director / President 4206
    Role: Director / President
    Links: 4206
  • Name MODESTO HENRIQUEZ Director / Secretary 5102
    Role: Director / Secretary
    Links: 5102
  • Name JAIME ANTONIO GRAELL Director / Treasurer 7053
    Role: Director / Treasurer
    Links: 7053
  • Name MORENO & ARJONA -BUREAU Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CEFP 23-D, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74400/2017 (0) 20/02/2017
    Date: 20/02/2017

Entries / Precedence INVERSIONES CEFP 23-D, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About INVERSIONES CEFP 23-D, S.A.: Summary of INVERSIONES CEFP 23-D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2017. Estimated traffic: 175 total visits (peak 19). Position: #23,962 of 1,010,412. See representatives, branches, documents and filings.