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CANARIAS INVESTMENT COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,5761,007,204 total
Total views
160
Avg / month
13
Year peak
23
Current month -23.1 % vs Sep
10

Company information

Folio
155612104 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CANARIAS INVESTMENT COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CANARIAS INVESTMENT COMPANY S.A. (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1000
    Role: Director / President
    Links: 1000
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1090
    Role: Director / Secretary
    Links: 1090
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 437
    Role: Director / Treasurer
    Links: 437
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name OSCAR GERARDO LOPEZ CASTELLANOS Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANARIAS INVESTMENT COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 548113/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 548113/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391588/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence CANARIAS INVESTMENT COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CANARIAS INVESTMENT COMPANY S.A.: Summary of CANARIAS INVESTMENT COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2015. Estimated traffic: 160 total visits (peak 23). Position: #48,576 of 1,007,204. See representatives, branches, documents and filings.