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New executives 7,143
Reported capital $ 1,426,000

CARDIVA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #494,0451,007,204 total
Total views
91
Avg / month
8
Year peak
16
Current month +120.0 % vs Sep
11

Company information

Folio
731608 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)

Highlights CARDIVA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARDIVA INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name BATTISTA PIETRO PONTI Director 18
    Role: Director
    Links: 18
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2530
    Role: Director
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name BATTISTA PIETRO PONTI President 18
    Role: President
    Links: 18
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2530
    Role: Vice President
    Links: 2530
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2530
    Role: Treasurer
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1852
    Role: Secretary
    Links: 1852
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIVA INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CARDIVA INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About CARDIVA INVESTMENTS INC.: Summary of CARDIVA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/04/2011. Estimated traffic: 91 total visits (peak 16). Position: #494,045 of 1,007,204. See representatives, branches, documents and filings.