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CONSOLIDATED INTERNATIONAL INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #96,2721,011,615 total
RUC: 13518-65-132960
Total views
133
Avg / month
11
Year peak
16
Current month +12.5 % vs Dec
9

Company information

Folio
132960 Mercantil
Registration date
22/06/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 14 días)
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Highlights CONSOLIDATED INTERNATIONAL INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
13518-65-132960

Executives CONSOLIDATED INTERNATIONAL INVESTMENT CORPORATION (10)

Name
Role
Links
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  • Name ERNEST FRANCIS HURLEY President 77
    Role: President
    Links: 77
  • Name ERNEST FRANCIS HURLEY Treasurer 77
    Role: Treasurer
    Links: 77
  • Name PETER HURLEY Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE DE GRACIA Subscriber 784
    Role: Subscriber
    Links: 784
  • Name HELENA MERCEDES LASSO SANCHEZ Subscriber 243
    Role: Subscriber
    Links: 243
  • Name ERNEST FRANCIS HURLEY Director 77
    Role: Director
    Links: 77
  • Name PETER HURLEY Director 4
    Role: Director
    Links: 4
  • Name ALEXANDRA ELIZABETH SOLLY Director 223
    Role: Director
    Links: 223
  • Name RAUL EDUARDO VACCARO Resident Agent 2655
    Role: Resident Agent
    Links: 2655
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSOLIDATED INTERNATIONAL INVESTMENT CORPORATION (3)

Act
Date
View
  • Act Entry Id -7040034- (MASTER INFORMATION) Entry 4313/165 (0) 22/06/1984
    Date: 22/06/1984
  • Act Entry Id -11149215- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8756535- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CONSOLIDATED INTERNATIONAL INVESTMENT CORPORATION (0)

Procedure / Document type
Year
View
Request deletion
About CONSOLIDATED INTERNATIONAL INVESTMENT CORPORATION: Summary of CONSOLIDATED INTERNATIONAL INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/06/1984. Estimated traffic: 133 total visits (peak 16). Position: #96,272 of 1,011,615. See representatives, branches, documents and filings.