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CORPORACION INTERNACIONAL DE INVERSIONES,S.A.(GRUPO CIASA).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,4561,007,204 total
Total views
139
Avg / month
12
Year peak
17
Current month +85.7 % vs Sep
13

Company information

Folio
138510 Mercantil
Registration date
27/08/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CORPORACION INTERNACIONAL DE INVERSIONES,S.A.(GRUPO CIASA).

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CORPORACION INTERNACIONAL DE INVERSIONES,S.A.(GRUPO CIASA). (7)

Name
Role
Links
View
  • Name CARLOS ENRIQUE BENAVIDES PALACIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name CARLOS ANCIZAR BARRERA CADENA Director 2
    Role: Director
    Links: 2
  • Name JULIO RAFAEL MARTINEZ Director 6
    Role: Director
    Links: 6
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name CARLOS ANCIZAR BARRERA CADENA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JULIO RAFAEL MARTINEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name LADIS CASTRO BONILLA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOASHIM KUTZNER WIEGAND Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION INTERNACIONAL DE INVERSIONES,S.A.(GRUPO CIASA). (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 115349/2017 (0) 22/03/2017
    Date: 22/03/2017

Entries / Precedence CORPORACION INTERNACIONAL DE INVERSIONES,S.A.(GRUPO CIASA). (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CORPORACION INTERNACIONAL DE INVERSIONES,S.A.(GRUPO CIASA).: Summary of CORPORACION INTERNACIONAL DE INVERSIONES,S.A.(GRUPO CIASA).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/1973. Estimated traffic: 139 total visits (peak 17). Position: #24,456 of 1,007,204. See representatives, branches, documents and filings.