LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CARDIFF INTERNATIONAL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
372411 Mercantil
Registration date
30/12/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights CARDIFF INTERNATIONAL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARDIFF INTERNATIONAL OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 331
    Role: Subscriber
    Links: 331
  • Name GUILLERMO VERGARA Director 172
    Role: Director
    Links: 172
  • Name LEYDA HIDALGO Director 191
    Role: Director
    Links: 191
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name GUILLERMO VERGARA President 172
    Role: President
    Links: 172
  • Name RUBEN BARNETT SERRANO Treasurer 2886
    Role: Treasurer
    Links: 2886
  • Name LEYDA HIDALGO Secretary 191
    Role: Secretary
    Links: 191
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIFF INTERNATIONAL OVERSEAS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARDIFF INTERNATIONAL OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About CARDIFF INTERNATIONAL OVERSEAS S.A.: Summary of CARDIFF INTERNATIONAL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/12/1999. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.