LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

CHEMICAL AND INDUSTRIAL INTERNATIONAL INVESTMENT & FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,0601,007,204 total
Total views
110
Avg / month
9
Year peak
14
Current month +37.5 % vs Sep
11

Company information

Folio
50283 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2018 (hace 7 años)

Highlights CHEMICAL AND INDUSTRIAL INTERNATIONAL INVESTMENT & FINANCE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CHEMICAL AND INDUSTRIAL INTERNATIONAL INVESTMENT & FINANCE CORP. (8)

Name
Role
Links
View
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name AROSEMENA, NORIEGA Y CASTRO Resident Agent 3750
    Role: Resident Agent
    Links: 3750
  • Name PABLO RICARDO MATHEU BAUCELLS Director / President 2
    Role: Director / President
    Links: 2
  • Name ESTUARDO ROBERTO BUESO DERAS Director / Vice President 22
    Role: Director / Vice President
    Links: 22
  • Name ESTUARDO ROBERTO BUESO MATHEU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HARRY EDUARDO MATHEU Director / Member 2
    Role: Director / Member
    Links: 2
  • Name FRANCISCO JAVIER ENRIQUE DUARTE SCHLAGETER Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents CHEMICAL AND INDUSTRIAL INTERNATIONAL INVESTMENT & FINANCE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 519524/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 526954/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2015
    Date: 09/12/2015

Entries / Precedence CHEMICAL AND INDUSTRIAL INTERNATIONAL INVESTMENT & FINANCE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CHEMICAL AND INDUSTRIAL INTERNATIONAL INVESTMENT & FINANCE CORP.: Summary of CHEMICAL AND INDUSTRIAL INTERNATIONAL INVESTMENT & FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/02/1980. Estimated traffic: 110 total visits (peak 14). Position: #115,060 of 1,007,204. See representatives, branches, documents and filings.