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CICLON INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1321,010,412 total
Total views
635
Avg / month
53
Year peak
76
Current month +40.7 % vs Nov
76

Company information

Folio
148809 Mercantil
Registration date
03/04/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
05/12/2020 (hace 5 años)
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Highlights CICLON INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CICLON INVESTMENT, INC. (8)

Name
Role
Links
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  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUALMENTE EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CHRISTIAN NICOLAS LUIS OLIVEIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ENRIQUE BENAGLIA MASSO Director / President 1
    Role: Director / President
    Links: 1
  • Name SILVANA ALICIA MONTES DE OCA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MELANY SILVANA OLIVEIRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ZINA CONSTANTAKIS DE VILLANUEVA Subscriber 391
    Role: Subscriber
    Links: 391
  • Name OMAYRA E. DE RODRIGUEZE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EPIFANIO & DE FRIAS ABOGADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CICLON INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 217294/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207911/2017 (0) 19/05/2017
    Date: 19/05/2017

Entries / Precedence CICLON INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CICLON INVESTMENT, INC.: Summary of CICLON INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/04/1985. Estimated traffic: 635 total visits (peak 76). Position: #132 of 1,010,412. See representatives, branches, documents and filings.