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CODEX INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #998,5771,011,214 total
RUC: 36213-140-262702
Total views
9
Avg / month
1
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
262702 Mercantil
Registration date
12/08/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 25 días)
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Highlights CODEX INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
36213-140-262702

Executives CODEX INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY VAMPBELL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name HERNAN HERNANDEZ OBALDIA Director 8317
    Role: Director
    Links: 8317
  • Name GALILEO DIAZ DIAZ Director 5161
    Role: Director
    Links: 5161
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
  • Name HERNAN HERNANDEZ OBALDIA President 8317
    Role: President
    Links: 8317
  • Name GALILEO DIAZ DIAZ Treasurer 5161
    Role: Treasurer
    Links: 5161
  • Name ROBERTO RIOS OSORIO Secretary 6047
    Role: Secretary
    Links: 6047
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CODEX INVESTMENTS INC. (8)

Act
Date
View
  • Act Entry Id -6413155- (MASTER INFORMATION) Entry 4099/216 (0) 12/08/1992
    Date: 12/08/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 200462/2021 (0) 10/06/2021
    Date: 10/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 66181/2021 (0) 03/03/2021
    Date: 03/03/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2021
    Date: 10/02/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2021
    Date: 10/02/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2021
    Date: 10/02/2021
  • Act Entry Id -10879999- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8821128- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CODEX INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About CODEX INVESTMENTS INC.: Summary of CODEX INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/1992. Estimated traffic: 9 total visits (peak 4). Position: #998,577 of 1,011,214. See representatives, branches, documents and filings.