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Updated 785
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Reported capital $ 42,225,269

CARDIFF ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #523,9141,014,021 total
Total views
64
Avg / month
5
Year peak
10
Current month +0.0 % vs Feb
10

Company information

Folio
267607 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/12/2025 (hace 2 meses)

Highlights CARDIFF ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARDIFF ENTERPRISES INC. (9)

Name
Role
Links
View
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1374
    Role: Subscriber
    Links: 1374
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name LUISELLA MORESCHI Director 78
    Role: Director
    Links: 78
  • Name ARSENE KRONSHAGEN Director 32
    Role: Director
    Links: 32
  • Name PASCALE DUMONG Director 8
    Role: Director
    Links: 8
  • Name LUISELLA MORESCHI President 78
    Role: President
    Links: 78
  • Name PASCALE DUMONG Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ARSENE KRONSHAGEN Secretary 32
    Role: Secretary
    Links: 32
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIFF ENTERPRISES INC. (3)

Act
Date
View
  • Act Entry Id -7201834- (DISOLUCIÓN) Entry 811/245 (0) 15/03/1996
    Date: 15/03/1996
  • Act Entry Id -6415805- (MASTER INFORMATION) Entry 10471/218 (0) 06/01/1993
    Date: 06/01/1993
  • Act Entry Id -7447604- (FUERA DE COMERCIO) Entry 811/245 (0) 22/10/2014
    Date: 22/10/2014

Entries / Precedence CARDIFF ENTERPRISES INC. (0)

Procedure / Document type
Year
View
About CARDIFF ENTERPRISES INC.: Summary of CARDIFF ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/01/1993. Estimated traffic: 64 total visits (peak 10). Position: #523,914 of 1,014,021. See representatives, branches, documents and filings.