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COMPAÑIA DE INVERSION INTERNACIONAL S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #380,1591,010,412 total
RUC: 155653397-2-2017
Total views
85
Avg / month
7
Year peak
12
Current month -50.0 % vs Oct
3

Company information

Folio
155653397 Mercantil
Registration date
08/08/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 29 días)
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Highlights COMPAÑIA DE INVERSION INTERNACIONAL S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155653397-2-2017

Executives COMPAÑIA DE INVERSION INTERNACIONAL S.A (7)

Name
Role
Links
View
  • Name SAMIRA KAMEL GOZAINE Subscriber 228
    Role: Subscriber
    Links: 228
  • Name DAMIAN CIGARRUISTA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name LUZ MARIA GONZALEZ Director / President 30
    Role: Director / President
    Links: 30
  • Name AMADA RODRIGUEZ DE CARVAJAL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name VIELKA FIGUEROA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JEAN-JACQUES, SERGE ARMEL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE INVERSION INTERNACIONAL S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 224576/2023 (0) 02/06/2023
    Date: 02/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139667/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 336063/2017 (0) 08/08/2017
    Date: 08/08/2017

Entries / Precedence COMPAÑIA DE INVERSION INTERNACIONAL S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About COMPAÑIA DE INVERSION INTERNACIONAL S.A: Summary of COMPAÑIA DE INVERSION INTERNACIONAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/08/2017. Estimated traffic: 85 total visits (peak 12). Position: #380,159 of 1,010,412. See representatives, branches, documents and filings.