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INVERSIONES CNI S,A,

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #421,0791,006,804 total
Total views
83
Avg / month
7
Year peak
14
Current month +200.0 % vs Sep
9

Company information

Folio
844178 Mercantil
Registration date
17/09/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES CNI S,A,

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CNI S,A, (10)

Name
Role
Links
View
  • Name JOSE EDWIN OJO Subscriber 369
    Role: Subscriber
    Links: 369
  • Name LEISA PACHECO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ANTOINE ELIAS SAWAN Director 10
    Role: Director
    Links: 10
  • Name ELIAS SAWAN Director 6
    Role: Director
    Links: 6
  • Name MOUNA FOUAD EL JURDI DE SAWAN Director 2
    Role: Director
    Links: 2
  • Name ANTOINE ELIAS SAWAN President 10
    Role: President
    Links: 10
  • Name ELIAS SAWAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANTOINE ELIAS SAWAN Secretary 10
    Role: Secretary
    Links: 10
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 657
    Role: Resident Agent
    Links: 657
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CNI S,A, (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 31114/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016

Entries / Precedence INVERSIONES CNI S,A, (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES CNI S,A,: Summary of INVERSIONES CNI S,A,: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/09/2014. Estimated traffic: 83 total visits (peak 14). Position: #421,079 of 1,006,804. See representatives, branches, documents and filings.