LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

INVERSIONES CEFP 38-D, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #549,8171,011,214 total
RUC: 155644943-2-2017
Total views
54
Avg / month
5
Year peak
9
Current month -50.0 % vs Dec
1

Company information

Folio
155644943 Mercantil
Registration date
20/02/2017
Validity
PERPETUAL
Status
MERGED
Last update
01/11/2025 (hace 2 meses)
Request update

Highlights INVERSIONES CEFP 38-D, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155644943-2-2017

Executives INVERSIONES CEFP 38-D, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ Subscriber 4207
    Role: Subscriber
    Links: 4207
  • Name MODESTO HENRIQUEZ Subscriber 5103
    Role: Subscriber
    Links: 5103
  • Name MORENO & ARJONA-BUREAU Resident Agent 274
    Role: Resident Agent
    Links: 274
  • Name EFRAIN HENRIQUEZ Director / President 4207
    Role: Director / President
    Links: 4207
  • Name MODESTO HENRIQUEZ Director / Secretary 5103
    Role: Director / Secretary
    Links: 5103
  • Name JAIME ANTONIO GRAELL Director / Treasurer 7053
    Role: Director / Treasurer
    Links: 7053
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CEFP 38-D, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 291191/2025 (0) 20/08/2025
    Date: 20/08/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74565/2017 (0) 20/02/2017
    Date: 20/02/2017

Entries / Precedence INVERSIONES CEFP 38-D, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
Request deletion
About INVERSIONES CEFP 38-D, S.A.: Summary of INVERSIONES CEFP 38-D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2017. Estimated traffic: 54 total visits (peak 9). Position: #549,817 of 1,011,214. See representatives, branches, documents and filings.