LIVE
New today 401
Updated 548
New executives 0
Reported capital $ 15,966,100
Sign up Log in

C.S.I. GROUP CORPORATION, S.A. (COMPAÑIA DE SERVICIOS INTERNACIONALES).

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
42
Avg / month
4
Year peak
8
Current month +66.7 % vs Sep
5

Company information

Folio
332850 Mercantil
Registration date
11/07/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights C.S.I. GROUP CORPORATION, S.A. (COMPAÑIA DE SERVICIOS INTERNACIONALES).

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives C.S.I. GROUP CORPORATION, S.A. (COMPAÑIA DE SERVICIOS INTERNACIONALES). (4)

Name
Role
Links
View
  • Name JAIME CHOY GARCIA Subscriber 886
    Role: Subscriber
    Links: 886
  • Name ANTONIO DIAZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ANDREA MARIOT Director 4
    Role: Director
    Links: 4
  • Name ANTONIO DIAZ Director 55
    Role: Director
    Links: 55
  • Name JAIME CHOY GARCIA Director 886
    Role: Director
    Links: 886
  • Name ANDREA MARIOT President 4
    Role: President
    Links: 4
  • Name ANTONIO DIAZ Treasurer 55
    Role: Treasurer
    Links: 55
  • Name ANDREA MARIOT Secretary 4
    Role: Secretary
    Links: 4
  • Name JAIME CHOY GARCIA Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name ANDREA MARIOT Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.S.I. GROUP CORPORATION, S.A. (COMPAÑIA DE SERVICIOS INTERNACIONALES). (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 491379/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2016
    Date: 25/10/2016

Entries / Precedence C.S.I. GROUP CORPORATION, S.A. (COMPAÑIA DE SERVICIOS INTERNACIONALES). (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About C.S.I. GROUP CORPORATION, S.A. (COMPAÑIA DE SERVICIOS INTERNACIONALES).: Summary of C.S.I. GROUP CORPORATION, S.A. (COMPAÑIA DE SERVICIOS INTERNACIONALES).: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/07/1997. Estimated traffic: 42 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.