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CDC INVESTMENTS HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
44
Avg / month
4
Year peak
6
Current month -33.3 % vs Nov
4

Company information

Folio
395220 Mercantil
Registration date
08/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CDC INVESTMENTS HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CDC INVESTMENTS HOLDINGS, INC. (8)

Name
Role
Links
View
  • Name ANA LORENA DIAZ CAPRILES Director 16
    Role: Director
    Links: 16
  • Name MARIA TERESA DIAZ QUINTANA Director 19
    Role: Director
    Links: 19
  • Name CARLOS EDUARDO DIAZ CAPRILES President 58
    Role: President
    Links: 58
  • Name ANA LORENA DIAZ CAPRILES Vice President 16
    Role: Vice President
    Links: 16
  • Name MARIA TERESA DIAZ QUINTANA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name CARLOS EDUARDO DIAZ QUINTANA Secretary 47
    Role: Secretary
    Links: 47
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name DIEGO HERRERA DUTARI Subscriber 418
    Role: Subscriber
    Links: 418
  • Name CARLOS EDUARDO DIAZ CAPRILES Director 58
    Role: Director
    Links: 58
  • Name CARLOS EDUARDO DIAZ QUINTANA Director 47
    Role: Director
    Links: 47
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTAR LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE STE LA OSTENTAR, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CDC INVESTMENTS HOLDINGS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2018
    Date: 02/08/2018

Entries / Precedence CDC INVESTMENTS HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About CDC INVESTMENTS HOLDINGS, INC.: Summary of CDC INVESTMENTS HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2001. Estimated traffic: 44 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.