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CARLEÑO INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,3841,007,204 total
Total views
36
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
620149 Mercantil
Registration date
12/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CARLEÑO INVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARLEÑO INVESTMENT GROUP INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name NORMAN A. BARR Director 89
    Role: Director
    Links: 89
  • Name ANA ISABEL ZAMORA GONZALEZ Director 98
    Role: Director
    Links: 98
  • Name NORMAN A. BARR President 89
    Role: President
    Links: 89
  • Name ANA ISABEL ZAMORA GONZALEZ Treasurer 98
    Role: Treasurer
    Links: 98
  • Name DEL TOBOSO COMPANY S.A. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EL SECRETARIO, ACTUANDO INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARLEÑO INVESTMENT GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 567516/2016 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2017
    Date: 06/01/2017

Entries / Precedence CARLEÑO INVESTMENT GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About CARLEÑO INVESTMENT GROUP INC.: Summary of CARLEÑO INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2008. Estimated traffic: 36 total visits (peak 7). Position: #498,384 of 1,007,204. See representatives, branches, documents and filings.