LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

C.E.I. INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #59,3981,007,204 total
Total views
107
Avg / month
9
Year peak
13
Current month -20.0 % vs Sep
8

Company information

Folio
351662 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights C.E.I. INVESTMENT CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000,000.00

Executives C.E.I. INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name EUSEBIO RAMON MARCHOSKY MORALES Subscriber 90
    Role: Subscriber
    Links: 90
  • Name RICARDO SALVADOR LEVY SIMSOLO Subscriber 296
    Role: Subscriber
    Links: 296
  • Name SANDFORD SCHWARTZ Director 26
    Role: Director
    Links: 26
  • Name ARIE SCHWARTZ Director 81
    Role: Director
    Links: 81
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name SANDFORD SCHWARTZ President 26
    Role: President
    Links: 26
  • Name ARIE SCHWARTZ Treasurer 81
    Role: Treasurer
    Links: 81
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name MARCHOSKY & LEVY Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents C.E.I. INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence C.E.I. INVESTMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
About C.E.I. INVESTMENT CORP.: Summary of C.E.I. INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/1998. Estimated traffic: 107 total visits (peak 13). Position: #59,398 of 1,007,204. See representatives, branches, documents and filings.