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CORPORACION INDUSTRIAL DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,8941,007,204 total
Total views
156
Avg / month
13
Year peak
18
Current month -33.3 % vs Sep
10

Company information

Folio
345556 Mercantil
Registration date
18/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CORPORACION INDUSTRIAL DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives CORPORACION INDUSTRIAL DE INVERSIONES, S.A. (10)

Name
Role
Links
View
  • Name MICHAEL ANTHONY MORALES CARTER President 30
    Role: President
    Links: 30
  • Name RICARDO ANTONIO MORALES ICAZA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PATRICIA ARANGO DE MORALES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MICHAEL ANTHONY MORALES CARTER Director 30
    Role: Director
    Links: 30
  • Name MARICEL MICHELLE MORALES VILLAREAL Director 6
    Role: Director
    Links: 6
  • Name RICHARD ANTHONY MORALES VILLAREAL Director 6
    Role: Director
    Links: 6
  • Name MARICEL MICHELLE MORALES VILLAREAL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RICHARD ANTHONY MORALES VILLAREAL Secretary 6
    Role: Secretary
    Links: 6
  • Name RICARDO ANTONIO MORALES CARTER Deputy Treasurer 31
    Role: Deputy Treasurer
    Links: 31
  • Name RICARDO ANTONIO MORALES CARTER Director 31
    Role: Director
    Links: 31
  • Name C. GONZALEZ & ASOCIADOS Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name PODER GENERAL A RICARDO MORALES DE ICAZA SEGUN DOCUMENTO 287097 DE LA SECCION DE MERCANTIL DESDE EL 2 DE NOVIEMBRE DE 2001 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER GENERAL A FAVOR DE MICAHEL ANTHONY MORALES CARTER, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1827946, DESDE EL 18DE AGOSTO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION INDUSTRIAL DE INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2015
    Date: 07/08/2015

Entries / Precedence CORPORACION INDUSTRIAL DE INVERSIONES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CORPORACION INDUSTRIAL DE INVERSIONES, S.A.: Summary of CORPORACION INDUSTRIAL DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/1998. Estimated traffic: 156 total visits (peak 18). Position: #14,894 of 1,007,204. See representatives, branches, documents and filings.