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ARDI INVESTMENT INC. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #626,9021,007,204 total
Total views
119
Avg / month
10
Year peak
23
Current month +155.6 % vs Sep
23

Company information

Folio
115496 Mercantil
Registration date
16/08/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ARDI INVESTMENT INC. .

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ARDI INVESTMENT INC. . (7)

Name
Role
Links
View
  • Name JONKHEER ARTHUR WILLIAM GEVERS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name YVONNE THELMA HELENA GEVERS Director 2
    Role: Director
    Links: 2
  • Name GABRIEL AURELIO GALINDO Subscriber 5621
    Role: Subscriber
    Links: 5621
  • Name JONKHEER ARTHUR WILLIAM GEVERS Director 2
    Role: Director
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name YVONNE THELMA HELENA GEVERS President 2
    Role: President
    Links: 2
  • Name DIANA REBECCA GEVERS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARDI INVESTMENT INC. . (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 456019/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417194/2016 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2017
    Date: 25/01/2017

Entries / Precedence ARDI INVESTMENT INC. . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ARDI INVESTMENT INC. .: Summary of ARDI INVESTMENT INC. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/1983. Estimated traffic: 119 total visits (peak 23). Position: #626,902 of 1,007,204. See representatives, branches, documents and filings.