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CECSA INTERNATIONAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
53
Avg / month
4
Year peak
11
Current month +75.0 % vs Sep
7

Company information

Folio
712288 Mercantil
Registration date
13/09/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights CECSA INTERNATIONAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives CECSA INTERNATIONAL INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name CHARLE GAMBA Director 12
    Role: Director
    Links: 12
  • Name ANTHONY ZAIDI Director 22
    Role: Director
    Links: 22
  • Name CHARLE GAMBA President 12
    Role: President
    Links: 12
  • Name ANTHONY ZAIDI Secretary 22
    Role: Secretary
    Links: 22
  • Name VALLES & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ANDRES VALENZUELA Director 4
    Role: Director
    Links: 4
  • Name ANTHONY ZAIDI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y SECRETARIO DE MANERA INDISTINTA, EN AUSENCIA DE ESTOS, LA REPRESENTACION SERA EJERIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CECSA INTERNATIONAL INVESTMENTS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 458534/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 537941/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 267671/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 251393/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 164023/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014

Entries / Precedence CECSA INTERNATIONAL INVESTMENTS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CECSA INTERNATIONAL INVESTMENTS, S.A.: Summary of CECSA INTERNATIONAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/09/2010. Estimated traffic: 53 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.