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PEIPUS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #967,8361,011,214 total
Total views
20
Avg / month
2
Year peak
6
Current month +100.0 % vs Dec
2

Company information

Folio
765537 Mercantil
Registration date
04/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PEIPUS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PEIPUS INVESTMENTS INC. (7)

Name
Role
Links
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  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3506
    Role: Subscriber
    Links: 3506
  • Name FRANCESCO CUZZOCREA Director 59
    Role: Director
    Links: 59
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2535
    Role: Director
    Links: 2535
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1860
    Role: Director
    Links: 1860
  • Name FRANCESCO CUZZOCREA President 59
    Role: President
    Links: 59
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2535
    Role: Vice President
    Links: 2535
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2535
    Role: Treasurer
    Links: 2535
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1860
    Role: Secretary
    Links: 1860
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3292
    Role: Resident Agent
    Links: 3292
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEIPUS INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 375975/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2018
    Date: 13/09/2018

Entries / Precedence PEIPUS INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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About PEIPUS INVESTMENTS INC.: Summary of PEIPUS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2012. Estimated traffic: 20 total visits (peak 6). Position: #967,836 of 1,011,214. See representatives, branches, documents and filings.