LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

CODINA INVESTMENT AND HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,3591,006,803 total
Total views
72
Avg / month
6
Year peak
14
Current month +133.3 % vs Sep
14

Company information

Folio
235052 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights CODINA INVESTMENT AND HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CODINA INVESTMENT AND HOLDING, S.A. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name HARMODIO TEJEIRA Secretary 5409
    Role: Secretary
    Links: 5409
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
*Links: number of companies where the executive appears with a role or relation.

Documents CODINA INVESTMENT AND HOLDING, S.A. (2)

Act
Date
View
  • 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. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • 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
About CODINA INVESTMENT AND HOLDING, S.A.: Summary of CODINA INVESTMENT AND HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/1990. Estimated traffic: 72 total visits (peak 14). Position: #149,359 of 1,006,803. See representatives, branches, documents and filings.