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CLAUDIA INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #45,9441,007,204 total
Total views
91
Avg / month
8
Year peak
15
Current month +150.0 % vs Sep
15

Company information

Folio
235083 Mercantil
Registration date
04/10/1960
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights CLAUDIA INVESTMENT CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLAUDIA INVESTMENT CORPORATION. (7)

Name
Role
Links
View
  • Name PEDRO MARTIN DE NICOLAS DE MOYA Director 5
    Role: Director
    Links: 5
  • Name RODOLFO CHIARI Subscriber 79
    Role: Subscriber
    Links: 79
  • Name ARTURO MARTIN DE NICOLAS DE MOYA Director 6
    Role: Director
    Links: 6
  • Name ICAZA, GONZALEZ RUIZ & ALEMAN. Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name ARTURO MARTIN DE NICOLAS GARCIA Director 5
    Role: Director
    Links: 5
  • Name PEDRO MARTIN DE NICOLAS DE MOYA Secretary 5
    Role: Secretary
    Links: 5
  • Name JORGE MARTIN DE NICOLAS DE MOYA Vice President 4
    Role: Vice President
    Links: 4
  • Name PEDRO MARTIN DE NICOLAS DE MOYA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ARTURO MARTIN DE NICOLAS DE MOYA President 6
    Role: President
    Links: 6
  • Name ARTURO MARTIN DE NICOLAS DE MOYA Vice President 6
    Role: Vice President
    Links: 6
  • Name GUILLERMO JURADO Subscriber 2119
    Role: Subscriber
    Links: 2119
  • Name JORGE MARTIN DE NICOLAS DE MOYA Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents CLAUDIA INVESTMENT CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence CLAUDIA INVESTMENT CORPORATION. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CLAUDIA INVESTMENT CORPORATION.: Summary of CLAUDIA INVESTMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/10/1960. Estimated traffic: 91 total visits (peak 15). Position: #45,944 of 1,007,204. See representatives, branches, documents and filings.