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COMPLEJO INDUSTRIAL DE EXPORTACION, S.A. (C.O.I.N.D.E.X.S.A.)

CORPORATION (JOINT-STOCK COMPANY)MERGED#924,5761,014,823 total
Total views
32
Avg / month
3
Year peak
7
Current month+133.3 % vs Mar
7

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#924,576 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
386642Mercantil
Registration date
27/09/2000
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (7 years ago)
Request update

Highlights COMPLEJO INDUSTRIAL DE EXPORTACION, S.A. (C.O.I.N.D.E.X.S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives COMPLEJO INDUSTRIAL DE EXPORTACION, S.A. (C.O.I.N.D.E.X.S.A.) (5)

Name
Role
Links
View
  • Name RICARDO ENRIQUE DE LEON Subscriber14
    Role:Subscriber
    Links: 14
  • Name ITZEL DEL CARMEN CHEN MARQUEZ Subscriber13
    Role:Subscriber
    Links: 13
  • Name RICARDO ENRIQUE DE LEON Director14
    Role:Director
    Links: 14
  • Name ITZEL DEL CARMEN CHEN MARQUEZ Director13
    Role:Director
    Links: 13
  • Name JULIO CHEN APARICIO Director19
    Role:Director
    Links: 19
  • Name RICARDO ENRIQUE DE LEON President14
    Role:President
    Links: 14
  • Name ITZEL DEL CARMEN CHEN MARQUEZ Vice President13
    Role:Vice President
    Links: 13
  • Name JULIO CHEN APARICIO Treasurer19
    Role:Treasurer
    Links: 19
  • Name ITZEL DEL CARMEN CHEN MARQUEZ Secretary13
    Role:Secretary
    Links: 13
  • Name JOSE CONCEPCION SANCHEZ Resident Agent19
    Role:Resident Agent
    Links: 19
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings COMPLEJO INDUSTRIAL DE EXPORTACION, S.A. (C.O.I.N.D.E.X.S.A.) (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history COMPLEJO INDUSTRIAL DE EXPORTACION, S.A. (C.O.I.N.D.E.X.S.A.) (3)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. SE PROTOCOLIZA UN MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. REINGRESO, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.