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ADIF INTERNATIONAL LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155691724-2-2020
Total views
21
Avg / month
2
Year peak
5
Current month +100.0 % vs Nov
2

Company information

Folio
155691724 Mercantil
Registration date
20/02/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights ADIF INTERNATIONAL LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691724-2-2020

Executives ADIF INTERNATIONAL LIMITED, S.A. (7)

Name
Role
Links
View
  • Name MAXIMO ARQUIMEDES LAZARO GONZALEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name WILFREDO CABRERA DELGADO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MAXIMO ARQUIMEDES LAZARO GONZALEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name WILFREDO CABRERA DELGADO Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name KATIA MARILYN MANTILLA MERA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ABRAHAM EPELBAUM FEDER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HENRY PESATTY WAXENGHISER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEFAN VICENTE DE NICOLO QUIROZ Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LA OSTENTA EL SEÑOR MAXIMO ARQUIMEDES LAZARO GONZALEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADIF INTERNATIONAL LIMITED, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 250667/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 195134/2021 (0) 04/06/2021
    Date: 04/06/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 171756/2020 (0) 03/08/2020
    Date: 03/08/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92738/2020 (0) 10/03/2020
    Date: 10/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61376/2020 (0) 20/02/2020
    Date: 20/02/2020

Entries / Precedence ADIF INTERNATIONAL LIMITED, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Adiciones de Oficios 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ADIF INTERNATIONAL LIMITED, S.A.: Summary of ADIF INTERNATIONAL LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 20/02/2020. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.