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CEDI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691325-2-2020
Total views
28
Avg / month
2
Year peak
6
Current month -60.0 % vs Sep
2

Company information

Folio
155691325 Mercantil
Registration date
12/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights CEDI INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691325-2-2020

Executives CEDI INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name VICTOR HERNANDEZ QUINTERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name EDGAR ANTONIO HEINEMANN NATHUSIUS Director / President 3
    Role: Director / President
    Links: 3
  • Name ALEJANDRO HEINEMANN MARROQUIN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name RODOLFO ANTONIO HEINEMANN MARROQUIN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO. EN SU AUSENCIA LE SUSTITUIRÁ EL PRESIDENTE Y, EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEDI INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58346/2020 (0) 12/02/2020
    Date: 12/02/2020

Entries / Precedence CEDI INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CEDI INVESTMENTS INC.: Summary of CEDI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/02/2020. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.