LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CONSOLIDATED INVESTIGATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #592,8551,010,412 total
Total views
79
Avg / month
7
Year peak
27
Current month -50.0 % vs Nov
2

Company information

Folio
18674 Mercantil
Registration date
30/05/1974
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CONSOLIDATED INVESTIGATION, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives CONSOLIDATED INVESTIGATION, S.A. (5)

Name
Role
Links
View
  • Name RICARDO ALBERTO ARIAS President 1554
    Role: President
    Links: 1554
  • Name JAIME ALBERTO ARIAS Treasurer 1367
    Role: Treasurer
    Links: 1367
  • Name MARIO JULIO GALINDO HEURTEMATE Secretary 41
    Role: Secretary
    Links: 41
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name MARIO J. GALINDO HEURTEMATE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO ALBERTO ARIAS Director 1554
    Role: Director
    Links: 1554
  • Name JAIME ALBERTO ARIAS Director 1367
    Role: Director
    Links: 1367
  • Name MARIO JULIO GALINDO HEURTEMATE Director 41
    Role: Director
    Links: 41
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
*Links: number of companies where the executive appears with a role or relation.

Documents CONSOLIDATED INVESTIGATION, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSOLIDATED INVESTIGATION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1974
    Year: 1974
    View
Request deletion
About CONSOLIDATED INVESTIGATION, S.A.: Summary of CONSOLIDATED INVESTIGATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/05/1974. Estimated traffic: 79 total visits (peak 27). Position: #592,855 of 1,010,412. See representatives, branches, documents and filings.