LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CONTANTI INVESTIGATIONS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 428733-1-430288
Total views
23
Avg / month
2
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
428733 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights CONTANTI INVESTIGATIONS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE INVESTIGACION PRIVADA.
RUC
428733-1-430288

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTANTI INVESTIGATIONS , INC.
    URB. VIA ITALIA, PAITILLA, CALLE PRINCIPAL, EDIFICIO BAHIA BALBOA, APARTAMENTO NO. 16-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA, PAITILLA, CALLE PRINCIPAL, EDIFICIO BAHIA BALBOA, APARTAMENTO NO. 16-C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONTANTI INVESTIGATIONS, INC. (5)

Name
Role
Links
View
  • Name LUIS ALBERTO PEREZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name RAUL MALDONADO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ARMANDO RODRIGUEZ Director 33
    Role: Director
    Links: 33
  • Name EDITH QUIROS Director 63
    Role: Director
    Links: 63
  • Name RAUL MALDONADO Director 32
    Role: Director
    Links: 32
  • Name ARMANDO RODRIGUEZ President 33
    Role: President
    Links: 33
  • Name EDITH QUIROS Treasurer 63
    Role: Treasurer
    Links: 63
  • Name RAUL MALDONADO Secretary 32
    Role: Secretary
    Links: 32
  • Name LUIS ALBERTO PEREZ Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONTANTI INVESTIGATIONS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CONTANTI INVESTIGATIONS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
About CONTANTI INVESTIGATIONS, INC.: Summary of CONTANTI INVESTIGATIONS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2003. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.