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Updated 85
New executives 3,778
Reported capital $ 1,426,000

CORPORACION INTERNACIONAL INVERSIONES DEL ESTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,2911,007,204 total
Total views
82
Avg / month
7
Year peak
25
Current month -22.2 % vs Sep
7

Company information

Folio
155645296 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights CORPORACION INTERNACIONAL INVERSIONES DEL ESTE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION INTERNACIONAL INVERSIONES DEL ESTE S.A. (7)

Name
Role
Links
View
  • Name LOMBARDI AGUILAR GROUP Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name MARIA GRISELDA DE SAMANIEGO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RAFAEL ORTEGA Subscriber 484
    Role: Subscriber
    Links: 484
  • Name OTTO ESTUARDO DUBOIS SANTA CRUZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID ALFONSO CALDERON RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ALFREDO DUBOIS OCHOA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION INTERNACIONAL INVERSIONES DEL ESTE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 382012/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 355943/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81007/2017 (0) 23/02/2017
    Date: 23/02/2017

Entries / Precedence CORPORACION INTERNACIONAL INVERSIONES DEL ESTE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About CORPORACION INTERNACIONAL INVERSIONES DEL ESTE S.A.: Summary of CORPORACION INTERNACIONAL INVERSIONES DEL ESTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/02/2017. Estimated traffic: 82 total visits (peak 25). Position: #552,291 of 1,007,204. See representatives, branches, documents and filings.