LIVE
New today 401
Updated 625
New executives 6,017
Reported capital $ 1,426,000

CARDIFF ALLIANCE HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #550,2371,007,204 total
Total views
28
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
672327 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)

Highlights CARDIFF ALLIANCE HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARDIFF ALLIANCE HOLDING, INC. (9)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name DALWOOD LTD President 1
    Role: President
    Links: 1
  • Name CYBERGATE SERVICES LLC. Treasurer 43
    Role: Treasurer
    Links: 43
  • Name LYNBROCK LTD Secretary 1
    Role: Secretary
    Links: 1
  • Name SUCRE, ARIAS & REYES Resident Agent 4383
    Role: Resident Agent
    Links: 4383
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIFF ALLIANCE HOLDING, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CARDIFF ALLIANCE HOLDING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About CARDIFF ALLIANCE HOLDING, INC.: Summary of CARDIFF ALLIANCE HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/08/2009. Estimated traffic: 28 total visits (peak 4). Position: #550,237 of 1,007,204. See representatives, branches, documents and filings.