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CONSOLIDATE IMPORT EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #371,0701,006,803 total
Total views
40
Avg / month
3
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
210414 Mercantil
Registration date
20/06/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights CONSOLIDATE IMPORT EXPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSOLIDATE IMPORT EXPORT S.A. (7)

Name
Role
Links
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  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RIDRIGUEZ RIVERA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAYMOND JOHN DAVEY Director 2
    Role: Director
    Links: 2
  • Name MOHAMMED FAREED DARWESH Director 1
    Role: Director
    Links: 1
  • Name ALI Y. MOHARRAK Director 2
    Role: Director
    Links: 2
  • Name RAYMOND JOHN DAVEY President 2
    Role: President
    Links: 2
  • Name MOHAMMED FARRED DARWESH Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALI Y. MOHARRAK Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN FRANCISCO PARDINI Resident Agent 2895
    Role: Resident Agent
    Links: 2895
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDINENDO TAMB IEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL P RESIDENTE O CUALQUIER PERSONE QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJ ETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSOLIDATE IMPORT EXPORT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSOLIDATE IMPORT EXPORT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
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About CONSOLIDATE IMPORT EXPORT S.A.: Summary of CONSOLIDATE IMPORT EXPORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/1988. Estimated traffic: 40 total visits (peak 7). Position: #371,070 of 1,006,803. See representatives, branches, documents and filings.