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CARDIFF INVESTMENT HOLDINGS CO., INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #372,0541,011,214 total
Total views
73
Avg / month
6
Year peak
12
Current month -10.0 % vs Dec
9

Company information

Folio
37505 Mercantil
Registration date
30/03/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CARDIFF INVESTMENT HOLDINGS CO., INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARDIFF INVESTMENT HOLDINGS CO., INC. (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIFF INVESTMENT HOLDINGS CO., INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 76584/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2016
    Date: 22/02/2016

Entries / Precedence CARDIFF INVESTMENT HOLDINGS CO., INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About CARDIFF INVESTMENT HOLDINGS CO., INC.: Summary of CARDIFF INVESTMENT HOLDINGS CO., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/1979. Estimated traffic: 73 total visits (peak 12). Position: #372,054 of 1,011,214. See representatives, branches, documents and filings.