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CSI HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,5251,007,204 total
Total views
211
Avg / month
18
Year peak
57
Current month +533.3 % vs Sep
57

Company information

Folio
778831 Mercantil
Registration date
29/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights CSI HOLDINGS INC.

Currency
US DOLLAR
Share capital
500,000.00

Executives CSI HOLDINGS INC. (7)

Name
Role
Links
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  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name JOSE ALEJANDRO SAGASTUME FIGUEROA Director 7
    Role: Director
    Links: 7
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name JOSE ALEJANDRO SAGASTUME FIGUEROA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JORGE ALBERTO GAITAN CASTRO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JORGE ALBERTO FRANCISCO HERNANDEZ ORTIZ Director 12
    Role: Director
    Links: 12
  • Name JORGE ALBERTO FRANCISCO HERNANDEZ ORTIZ President 12
    Role: President
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents CSI HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 22892/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence CSI HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CSI HOLDINGS INC.: Summary of CSI HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/08/2012. Estimated traffic: 211 total visits (peak 57). Position: #158,525 of 1,007,204. See representatives, branches, documents and filings.