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

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #610,5721,011,214 total
Total views
48
Avg / month
4
Year peak
9
Current month -55.6 % vs Dec
4

Company information

Folio
332850 Mercantil
Registration date
11/07/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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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 885
    Role: Subscriber
    Links: 885
  • Name ANTONIO DIAZ Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ANDREA MARIOT Director 4
    Role: Director
    Links: 4
  • Name ANTONIO DIAZ Director 56
    Role: Director
    Links: 56
  • Name JAIME CHOY GARCIA Director 885
    Role: Director
    Links: 885
  • Name ANDREA MARIOT President 4
    Role: President
    Links: 4
  • Name ANTONIO DIAZ Treasurer 56
    Role: Treasurer
    Links: 56
  • Name ANDREA MARIOT Secretary 4
    Role: Secretary
    Links: 4
  • Name JAIME CHOY GARCIA Resident Agent 885
    Role: Resident Agent
    Links: 885
  • 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
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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: 48 total visits (peak 9). Position: #610,572 of 1,011,214. See representatives, branches, documents and filings.