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CLOSE OUT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,9451,007,204 total
Total views
47
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
4

Company information

Folio
363847 Mercantil
Registration date
13/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CLOSE OUT INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
60,000.00

Executives CLOSE OUT INTERNATIONAL, S.A. (10)

Name
Role
Links
View
  • Name JAIME ENRIQUE VEGA Subscriber 125
    Role: Subscriber
    Links: 125
  • Name ZOBEIDA DUARTE DE GONZALEZ Subscriber 289
    Role: Subscriber
    Links: 289
  • Name KALED HAMED Director 2
    Role: Director
    Links: 2
  • Name ANTONIO JOSE DUTRA CORREA Director 2
    Role: Director
    Links: 2
  • Name NESTOR URE#A MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name MANUEL BENITO HINESTROSA LLANES Director 2
    Role: Director
    Links: 2
  • Name CESAR JARA FERNANDEZ Director 14
    Role: Director
    Links: 14
  • Name MOISES URUE#A PARDEY Director 2
    Role: Director
    Links: 2
  • Name KALED HAMED President 2
    Role: President
    Links: 2
  • Name ANTONIO JOSE DUTRA CORREA Vice President 2
    Role: Vice President
    Links: 2
  • Name NESTOR URE#A MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MANUEL BENITO HINESTROSA LLANES Secretary 2
    Role: Secretary
    Links: 2
  • Name MOISES URUE#A PARDEY Board Member 2
    Role: Board Member
    Links: 2
  • Name CESAR JARA FERNANDEZ Board Member 14
    Role: Board Member
    Links: 14
  • Name JAIME VEGA GARCIA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETRIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLOSE OUT INTERNATIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CLOSE OUT INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About CLOSE OUT INTERNATIONAL, S.A.: Summary of CLOSE OUT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/1999. Estimated traffic: 47 total visits (peak 10). Position: #238,945 of 1,007,204. See representatives, branches, documents and filings.