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New executives 7,606
Reported capital $ 1,426,000

COPHAZ INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #555,8131,007,204 total
Total views
76
Avg / month
6
Year peak
17
Current month -55.6 % vs Sep
4

Company information

Folio
468636 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)

Highlights COPHAZ INVESTMENT, INC.

Currency
US DOLLAR
Share capital
5,000.00

Executives COPHAZ INVESTMENT, INC. (6)

Name
Role
Links
View
  • Name ARIEL JOSE ELETA PINILLA Subscriber 222
    Role: Subscriber
    Links: 222
  • Name ERICK ANTONIO BARCIELA CHAMBERS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GIOVANNI CARLOS DI MELLA VESPA Director 3
    Role: Director
    Links: 3
  • Name GIOVANNI CARLOS DI MELLA VESPA President 3
    Role: President
    Links: 3
  • Name ARIEL JOSE ELETA PINILLA Resident Agent 222
    Role: Resident Agent
    Links: 222
  • Name SANDRA ELIZABETH ESPINOSA MOLINA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS AUGUSTO ORTIZ GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COPHAZ INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 302409/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 387361/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2016
    Date: 04/01/2016

Entries / Precedence COPHAZ INVESTMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About COPHAZ INVESTMENT, INC.: Summary of COPHAZ INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/11/2004. Estimated traffic: 76 total visits (peak 17). Position: #555,813 of 1,007,204. See representatives, branches, documents and filings.