LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CARDIFF ASSOCIATED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
53
Avg / month
4
Year peak
14
Current month -83.3 % vs Nov
1

Company information

Folio
457782 Mercantil
Registration date
09/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CARDIFF ASSOCIATED S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARDIFF ASSOCIATED S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name LESLIE JEANETTE BARKEMA UREñA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name JOSE VELASCO PEREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE BENJAMIN MEMBREÑO MARCHETTI Director / President 6
    Role: Director / President
    Links: 6
  • Name ENA DE ESPINAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GIAN ARMANDO MEMBREÑO MARCHETTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIFF ASSOCIATED S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARDIFF ASSOCIATED S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About CARDIFF ASSOCIATED S.A.: Summary of CARDIFF ASSOCIATED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2004. Estimated traffic: 53 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.