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CSI INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
31
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
506448 Mercantil
Registration date
14/10/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
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Highlights CSI INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CSI INVESTMENT S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANDREAS GUBSER Director / President 7
    Role: Director / President
    Links: 7
  • Name GIONELA CHEN Director / Treasurer 114
    Role: Director / Treasurer
    Links: 114
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA SECRETARIA O LA TESORERA CONJUNTAMENTE A DOS (2) CON EL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CSI INVESTMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 317948/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345884/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 308384/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192969/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence CSI INVESTMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CSI INVESTMENT S.A.: Summary of CSI INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/10/2005. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.