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CORDADO INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1838109-1-155392
Total views
89
Avg / month
7
Year peak
14
Current month +7.7 % vs Sep
14

Company information

Folio
711534 Mercantil
Registration date
03/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CORDADO INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
CARLOS SHALON SULTAN ABADI
RUC
1838109-1-155392

Branches / Establishments (2)

Trade name
Address
  • Trade name CORDADO INVESTMENTS CORP
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. TORRE METROBANK, APTO. OFICINA 7D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. TORRE METROBANK, APTO. OFICINA 7D, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CORDADO INVESTMENTS CORP
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. TORRE METROBANK, APTO. OFICINA 7D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. TORRE METROBANK, APTO. OFICINA 7D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CORDADO INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name CARLOS SULTAN Director 12
    Role: Director
    Links: 12
  • Name ALBERTO DIAZ CEBALLOS Director 6
    Role: Director
    Links: 6
  • Name BEATRIZ JIMENEZ MONSALVE Director 2
    Role: Director
    Links: 2
  • Name CARLOS SULTAN President 12
    Role: President
    Links: 12
  • Name ALBERTO DIAZ CEBALLOS Vice President 6
    Role: Vice President
    Links: 6
  • Name ALBERTO DIAZ CEBALLOS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name BEATRIZ JIMENEZ MONSALVE Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORDADO INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence CORDADO INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About CORDADO INVESTMENTS CORP.: Summary of CORDADO INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/09/2010. Estimated traffic: 89 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.