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CODINA INVESTMENT AND HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #343,3691,014,021 total
RUC: 29402-51-235052
Total views
85
Avg / month
7
Year peak
14
Current month -64.3 % vs Feb
5

Company information

Folio
235052 Mercantil
Registration date
01/06/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 2 meses)
Request update

Highlights CODINA INVESTMENT AND HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
29402-51-235052

Executives CODINA INVESTMENT AND HOLDING, S.A. (9)

Name
Role
Links
View
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name HARMODIO TEJEIRA Director 5415
    Role: Director
    Links: 5415
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name HARMODIO TEJEIRA Secretary 5415
    Role: Secretary
    Links: 5415
  • Name ABA LEGAL BUREAU Resident Agent 4009
    Role: Resident Agent
    Links: 4009
*Links: number of companies where the executive appears with a role or relation.

Documents CODINA INVESTMENT AND HOLDING, S.A. (4)

Act
Date
View
  • Act Entry Id -6324706- (MASTER INFORMATION) Entry 6261/202 (0) 01/06/1990
    Date: 01/06/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139661/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 523861/2015 (0) 30/12/2015
    Date: 30/12/2015

Entries / Precedence CODINA INVESTMENT AND HOLDING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CODINA INVESTMENT AND HOLDING, S.A.: Summary of CODINA INVESTMENT AND HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/06/1990. Estimated traffic: 85 total visits (peak 14). Position: #343,369 of 1,014,021. See representatives, branches, documents and filings.