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Reported capital $ 13,652,501

COFIVAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #718,9441,012,417 total
Total views
41
Avg / month
3
Year peak
10
Current month -90.0 % vs Feb
1

Company information

Folio
244103 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)

Highlights COFIVAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives COFIVAL INVESTMENTS INC. (9)

Name
Role
Links
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  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name JOSE ALBERTO RUIZ Subscriber 4908
    Role: Subscriber
    Links: 4908
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name GISELLE OCAMPO Director 3077
    Role: Director
    Links: 3077
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name JAQUELINE ALEXANDER Treasurer 14763
    Role: Treasurer
    Links: 14763
  • Name GISELLE OCAMPO Secretary 3077
    Role: Secretary
    Links: 3077
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name JAQUELINE ALEXANDER Vice President 14763
    Role: Vice President
    Links: 14763
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL_SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA D IRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COFIVAL INVESTMENTS INC. (0)

Act
Date
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  • No documents

Entries / Precedence COFIVAL INVESTMENTS INC. (0)

Procedure / Document type
Year
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About COFIVAL INVESTMENTS INC.: Summary of COFIVAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/02/1991. Estimated traffic: 41 total visits (peak 10). Position: #718,944 of 1,012,417. See representatives, branches, documents and filings.