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CONSORCIO IBEROAMERICANO DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
11
Current month +100.0 % vs Sep
2

Company information

Folio
97936 Mercantil
Registration date
30/09/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CONSORCIO IBEROAMERICANO DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSORCIO IBEROAMERICANO DE INVERSIONES, S.A. (7)

Name
Role
Links
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  • Name KHALED HASHIM MADANI President 8
    Role: President
    Links: 8
  • Name HAMZA HASHIM MADANI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name AMAL MOHAMED MADANI Secretary 6
    Role: Secretary
    Links: 6
  • Name ZOSIMO GUARDIA VARELA Subscriber 807
    Role: Subscriber
    Links: 807
  • Name DAVID GUARDIA VARELA Subscriber 359
    Role: Subscriber
    Links: 359
  • Name KHALED HASHIM MADANI Director 8
    Role: Director
    Links: 8
  • Name AMAL MOHAMED MADANI Director 6
    Role: Director
    Links: 6
  • Name HAMZA HASHIM MADANI Director 6
    Role: Director
    Links: 6
  • Name ARZE Y GUARDIA 1 Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO IBEROAMERICANO DE INVERSIONES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSORCIO IBEROAMERICANO DE INVERSIONES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About CONSORCIO IBEROAMERICANO DE INVERSIONES, S.A.: Summary of CONSORCIO IBEROAMERICANO DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/1982. Estimated traffic: 38 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.