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CODEX SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
4
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
511728 Mercantil
Registration date
20/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CODEX SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CODEX SERVICES S.A. (10)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name THOMAS WILHELM Director / President 289
    Role: Director / President
    Links: 289
  • Name MARTIN L. HÖRNIG Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name WERNER FRITSCH Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CHRISTEL FROMMELT-GSTÖHL Director 1
    Role: Director
    Links: 1
  • Name NIKOLAUS WILHELM Director 1
    Role: Director
    Links: 1
  • Name JOHANNES EGGENBERGER Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CODEX SERVICES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 2244/2016 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 550230/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 518753/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015

Entries / Precedence CODEX SERVICES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CODEX SERVICES S.A.: Summary of CODEX SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2005. Estimated traffic: 4 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.