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CD INVESTMENTS INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #48,6491,010,412 total
RUC: 112371-1-380280
Total views
87
Avg / month
7
Year peak
11
Current month +22.2 % vs Nov
11

Company information

Folio
380280 Mercantil
Registration date
30/05/2000
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 21 días)
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Highlights CD INVESTMENTS INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
112371-1-380280

Executives CD INVESTMENTS INTERNATIONAL S.A. (14)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name EZIO BORIN Director 4
    Role: Director
    Links: 4
  • Name MANUELA ROS Director 8
    Role: Director
    Links: 8
  • Name MANUELA FRATIN Director 8
    Role: Director
    Links: 8
  • Name EZIO BORIN President 4
    Role: President
    Links: 4
  • Name MANUELA ROS Vice President 8
    Role: Vice President
    Links: 8
  • Name MANUELA FRATIN Vice President 8
    Role: Vice President
    Links: 8
  • Name MANUELA FRATIN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MANUELA ROS Deputy Treasurer 8
    Role: Deputy Treasurer
    Links: 8
  • Name MANUELA ROS Secretary 8
    Role: Secretary
    Links: 8
  • Name MANUELA FRATIN Deputy Secretary 8
    Role: Deputy Secretary
    Links: 8
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name 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 CD INVESTMENTS INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Entry Id -6516817- (MASTER INFORMATION) Entry 57401/2000 (0) 30/05/2000
    Date: 30/05/2000
  • Act Entry Id -10901443- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9609275- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence CD INVESTMENTS INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About CD INVESTMENTS INTERNATIONAL S.A.: Summary of CD INVESTMENTS INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/05/2000. Estimated traffic: 87 total visits (peak 11). Position: #48,649 of 1,010,412. See representatives, branches, documents and filings.