LIVE
New today 401
Updated 551
New executives 5,560
Reported capital $ 1,426,000

CARDUC INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,3431,007,204 total
Total views
65
Avg / month
5
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
755171 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights CARDUC INVESTMENT CORP.

Currency
US DOLLAR
Share capital
56,376.00

Executives CARDUC INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ROSA ARNOLD G. Director / President 1427
    Role: Director / President
    Links: 1427
  • Name LARISSA E. CASTAÑEDA Director / Vice President 1614
    Role: Director / Vice President
    Links: 1614
  • Name LARISSA E. CASTAÑEDA Treasurer 1614
    Role: Treasurer
    Links: 1614
  • Name MONICA I. GUEVARA A. Director / Secretary 929
    Role: Director / Secretary
    Links: 929
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARDUC INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 411265/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2017
    Date: 27/09/2017

Entries / Precedence CARDUC INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About CARDUC INVESTMENT CORP.: Summary of CARDUC INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/2011. Estimated traffic: 65 total visits (peak 8). Position: #495,343 of 1,007,204. See representatives, branches, documents and filings.