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CLASSIFIED INVESTIGATION INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
11
Current month -66.7 % vs Sep
1

Company information

Folio
282601 Mercantil
Registration date
21/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights CLASSIFIED INVESTIGATION INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLASSIFIED INVESTIGATION INC. (7)

Name
Role
Links
View
  • Name CESAR ELOY RODRIGUEZ CASTILLO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SERAFIN MENDOZA SIMION Secretary 8
    Role: Secretary
    Links: 8
  • Name FRANCIS XAVIER SALVADOR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO DE OBALDIA Subscriber 552
    Role: Subscriber
    Links: 552
  • Name PABLO GUERRA LEDEZMA Director 15
    Role: Director
    Links: 15
  • Name CESAR ELOY RODRIGUEZ CASTILLO Director 8
    Role: Director
    Links: 8
  • Name SERAFIN MENDOZA SIMION Director 8
    Role: Director
    Links: 8
  • Name PABLO GUERRA LEDEZMA President 15
    Role: President
    Links: 15
  • Name JULIO CESAR MATUTE Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN CASO DE AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLASSIFIED INVESTIGATION INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence CLASSIFIED INVESTIGATION INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About CLASSIFIED INVESTIGATION INC.: Summary of CLASSIFIED INVESTIGATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/1994. Estimated traffic: 31 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.