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SOCIEDAD DE INVERSIONES CLAUDI, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,4531,010,412 total
Total views
101
Avg / month
8
Year peak
16
Current month +100.0 % vs Nov
10

Company information

Folio
376726 Mercantil
Registration date
20/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SOCIEDAD DE INVERSIONES CLAUDI, S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCIEDAD DE INVERSIONES CLAUDI, S. A. (8)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name GRIGORE GRIGORESCU Director 2
    Role: Director
    Links: 2
  • Name YVONNE DE GRIGORESCU Director 1
    Role: Director
    Links: 1
  • Name CLAUDIA GRIGORESCU Director 2
    Role: Director
    Links: 2
  • Name GRIGORE GRIGORESCU President 2
    Role: President
    Links: 2
  • Name CLAUDIA GRIGORESCU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IVONNE DE GRIGORESCU Secretary 1
    Role: Secretary
    Links: 1
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1014
    Role: Resident Agent
    Links: 1014
  • Name ES EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD DE INVERSIONES CLAUDI, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence SOCIEDAD DE INVERSIONES CLAUDI, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SOCIEDAD DE INVERSIONES CLAUDI, S. A.: Summary of SOCIEDAD DE INVERSIONES CLAUDI, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2000. Estimated traffic: 101 total visits (peak 16). Position: #74,453 of 1,010,412. See representatives, branches, documents and filings.