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CERO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
110
Avg / month
9
Year peak
20
Current month -42.9 % vs Sep
4

Company information

Folio
401242 Mercantil
Registration date
08/06/2001
Address
OBSERVACIONES DESCRIPCIÓN:SE OTORGA PODER GENERAL OTORGADOA FAVOR DE LOS SEÑORES; DAVIDAESCHLIMANN, OLIVIER BEGOIN, ROLAND BERRA, COLIN CRAW, JURG EGLI,NADIA GILLIARD, FRANCESCO ILARDI, ANTOINE SALAMOLARD, Y ALAIN ZULIANI,INSCRITO EN LA SECCION DE PERSONAS JURIDICAS MERCANTIL DEL REGISTROPUBLICO SEGUN FICHA 401242 DOCUMENTO 2146626 DESDE EL 26 DE MARZO DE2012.
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/08/2018 (hace 7 años)
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Highlights CERO INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CERO INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name MARIO CATTANEO President 8
    Role: President
    Links: 8
  • Name CARSTEN BEYER Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ELAINE BROOKES Secretary 6
    Role: Secretary
    Links: 6
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name MARIO CATTANEO Director 8
    Role: Director
    Links: 8
  • Name GERALD FORMAZ Director 4
    Role: Director
    Links: 4
  • Name CARSTEN BEYER Director 6
    Role: Director
    Links: 6
  • Name ELAINE BROOKES Director 6
    Role: Director
    Links: 6
  • Name GERALD FORMAZ Vice President 4
    Role: Vice President
    Links: 4
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERO INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 136871/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 515969/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2016
    Date: 15/11/2016

Entries / Precedence CERO INVESTMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. ACUERDO DE SUSCRIPTORES, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. ACUERDO DE SUSCRIPT., Qualification Rights 2007
    Year: 2007
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About CERO INVESTMENT S.A.: Summary of CERO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 08/06/2001. Estimated traffic: 110 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.