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C.D.F. INTERNATIONAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
11
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155733276 Mercantil
Registration date
29/01/1971
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights C.D.F. INTERNATIONAL INVESTMENT S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives C.D.F. INTERNATIONAL INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2056
    Role: Subscriber
    Links: 2056
  • Name EUSEBIO RAMON MARCHOSKY Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JUAN E. LOMBARDI Director / President 24
    Role: Director / President
    Links: 24
  • Name EUSEBIO R. MARCHOSKY M Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS G CORDERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents C.D.F. INTERNATIONAL INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 188702/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 126838/2022 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 07/02/2023
    Date: 07/02/2023

Entries / Precedence C.D.F. INTERNATIONAL INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About C.D.F. INTERNATIONAL INVESTMENT S.A.: Summary of C.D.F. INTERNATIONAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/01/1971. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.