LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CASANDEX INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #277,1421,007,204 total
Total views
88
Avg / month
7
Year peak
11
Current month -33.3 % vs Sep
6

Company information

Folio
345204 Mercantil
Registration date
11/05/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
Request update

Highlights CASANDEX INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASANDEX INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name JOEL MOISES DOMINGUEZ BARAHONA Director 342
    Role: Director
    Links: 342
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name JOEL MOISES DOMINGUEZ BARAHONA President 342
    Role: President
    Links: 342
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASANDEX INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence CASANDEX INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About CASANDEX INVESTMENT CORP.: Summary of CASANDEX INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/05/1998. Estimated traffic: 88 total visits (peak 11). Position: #277,142 of 1,007,204. See representatives, branches, documents and filings.