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Reported capital $ 1,426,000

220 CPS 32A, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,8831,007,204 total
Total views
88
Avg / month
7
Year peak
13
Current month -37.5 % vs Sep
5

Company information

Folio
155599273 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights 220 CPS 32A, INC.

Currency
NO-PAR VALUE SHARES
Share capital
600.00

Executives 220 CPS 32A, INC. (8)

Name
Role
Links
View
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name LEON SHAHAL FALIC Director / President 35
    Role: Director / President
    Links: 35
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name LEON SHAHAL FALIC Attorney-in-Fact 35
    Role: Attorney-in-Fact
    Links: 35
  • Name MIRO MEIR FALIC YOHOROS Director / Vice President 25
    Role: Director / Vice President
    Links: 25
  • Name ALEGRE YOHOROS DE FALIC Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name BORIS DOV FALIC Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents 220 CPS 32A, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 145261/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149698/2015 (0) 14/04/2015
    Date: 14/04/2015

Entries / Precedence 220 CPS 32A, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
About 220 CPS 32A, INC.: Summary of 220 CPS 32A, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/04/2015. Estimated traffic: 88 total visits (peak 13). Position: #144,883 of 1,007,204. See representatives, branches, documents and filings.