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CARDIFF GLOBAL INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #622,3201,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
3

Company information

Folio
846951 Mercantil
Registration date
17/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CARDIFF GLOBAL INVESTMENTS CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARDIFF GLOBAL INVESTMENTS CORP (5)

Name
Role
Links
View
  • Name AINEX AMME DIAZ ALBA Subscriber 392
    Role: Subscriber
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Subscriber 456
    Role: Subscriber
    Links: 456
  • Name AINEX AMME DIAZ ALBA Director 392
    Role: Director
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Director 456
    Role: Director
    Links: 456
  • Name GERMAN ALONSO PINZON GONZALEZ Director 321
    Role: Director
    Links: 321
  • Name AINEX AMME DIAZ ALBA President 392
    Role: President
    Links: 392
  • Name GERMAN ALONSO PINZON GONZALEZ Treasurer 321
    Role: Treasurer
    Links: 321
  • Name ANIBAL DIAZ CEDEÑO Secretary 456
    Role: Secretary
    Links: 456
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIFF GLOBAL INVESTMENTS CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence CARDIFF GLOBAL INVESTMENTS CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About CARDIFF GLOBAL INVESTMENTS CORP: Summary of CARDIFF GLOBAL INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/10/2014. Estimated traffic: 34 total visits (peak 6). Position: #622,320 of 1,007,204. See representatives, branches, documents and filings.