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INVERSIONES MFA CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#264,7611,014,823 total
Total views
98
Avg / month
8
Year peak
15
Current month+114.3 % vs Mar
15

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#264,761 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155591163Mercantil
Registration date
12/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights INVERSIONES MFA CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MFA, CRP
    URB. ANCÓN - AREAS REVERTIDAS, CL. LUIS F. CLEMENTE, EDF. PH 434A, APTO. 434A, PANAMÁ PANAMÁ ANCÓN
    URB. ANCÓN - AREAS REVERTIDAS, CL. LUIS F. CLEMENTE, EDF. PH 434A, APTO. 434A, PANAMÁ PANAMÁ ANCÓN

Executives (5)

Name
Role
Links
View
  • Name CASTILLO, DE LEON &ASOCIADOS Resident Agent5
    Role:Resident Agent
    Links: 5
  • Name CARLOS RANGEL CASTILLO VALDES Director / President17
    Role:Director / President
    Links: 17
  • Name MICHELL DADMAR PAZ PEREZ Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name JEMAL JOSUE GONZALEZ Director / Treasurer6
    Role:Director / Treasurer
    Links: 6
  • Name CARLOS RANGEL CASTILLO VALDES Subscriber17
    Role:Subscriber
    Links: 17
  • Name MICHELL DADMAR PAZ PEREZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 8680/2015 (0) 12/01/2015
    Date: 12/01/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.