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Updated 288
New executives 4,616
Reported capital $ 1,426,000

CIENFUEGOS HOLDINGS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #508,6641,007,204 total
Total views
54
Avg / month
5
Year peak
14
Current month -25.0 % vs Sep
3

Company information

Folio
663397 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)

Highlights CIENFUEGOS HOLDINGS INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CIENFUEGOS HOLDINGS INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name NOEL TORTOLO SOLANA Director 13
    Role: Director
    Links: 13
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name MARCELA SANTA MARIA Director 14
    Role: Director
    Links: 14
  • Name NOEL TORTOLO SOLANA President 13
    Role: President
    Links: 13
  • Name JUAN ANTONIO FERNANDEZ Treasurer 2538
    Role: Treasurer
    Links: 2538
  • Name MARCELA SANTA MARIA Secretary 14
    Role: Secretary
    Links: 14
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CIENFUEGOS HOLDINGS INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 440385/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

Entries / Precedence CIENFUEGOS HOLDINGS INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About CIENFUEGOS HOLDINGS INVESTMENT, S.A.: Summary of CIENFUEGOS HOLDINGS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/05/2009. Estimated traffic: 54 total visits (peak 14). Position: #508,664 of 1,007,204. See representatives, branches, documents and filings.