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CARDONA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #259,4531,007,204 total
Total views
89
Avg / month
7
Year peak
21
Current month -81.0 % vs Sep
4

Company information

Folio
355152 Mercantil
Registration date
07/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CARDONA ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARDONA ENTERPRISES S.A. (9)

Name
Role
Links
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  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name FIRST NEVISIAN MANAGEMENT LTD. Director 13
    Role: Director
    Links: 13
  • Name FIRST NEVISIAN SERVICES LTD. Director 13
    Role: Director
    Links: 13
  • Name FIRST VESISIAN NOMINEES LTD. Director 1
    Role: Director
    Links: 1
  • Name FIRST NEVISIAN MANAGEMENT President 6
    Role: President
    Links: 6
  • Name FIRST NEVISIAN NOMINEES LTD. Treasurer 13
    Role: Treasurer
    Links: 13
  • Name FIRST NEVISIAN SERVICES LTD. Secretary 13
    Role: Secretary
    Links: 13
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO Y EN AUSENCIAS DE LOS ANTERIORES EL QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDONA ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARDONA ENTERPRISES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About CARDONA ENTERPRISES S.A.: Summary of CARDONA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/1999. Estimated traffic: 89 total visits (peak 21). Position: #259,453 of 1,007,204. See representatives, branches, documents and filings.