LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ARDWICK INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #920,4401,014,021 total
Total views
25
Avg / month
2
Year peak
6
Current month -50.0 % vs Feb
2

Company information

Folio
759161 Mercantil
Registration date
30/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights ARDWICK INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives ARDWICK INVESTMENTS INC (8)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3513
    Role: Subscriber
    Links: 3513
  • Name NICOLA D'OCCHIO Director 12
    Role: Director
    Links: 12
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2536
    Role: Director
    Links: 2536
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1862
    Role: Director
    Links: 1862
  • Name NICOLA D'OCCHIO President 12
    Role: President
    Links: 12
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2536
    Role: Vice President
    Links: 2536
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2536
    Role: Treasurer
    Links: 2536
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1862
    Role: Secretary
    Links: 1862
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3299
    Role: Resident Agent
    Links: 3299
  • Name EL PRESIDENTE DE LA SOCIEDAD, PARA QUE ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SU SOLA FIRMA, COMPROMETA Y OBLIGUE A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARDWICK INVESTMENTS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 109646/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence ARDWICK INVESTMENTS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
Request deletion
About ARDWICK INVESTMENTS INC: Summary of ARDWICK INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2012. Estimated traffic: 25 total visits (peak 6). Position: #920,440 of 1,014,021. See representatives, branches, documents and filings.