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CASHMAN INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,0351,010,412 total
Total views
31
Avg / month
3
Year peak
4
Current month +0.0 % vs Nov
2

Company information

Folio
595474 Mercantil
Registration date
13/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CASHMAN INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASHMAN INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1311
    Role: Subscriber
    Links: 1311
  • Name MARGIE ANGEL DE COHEN Subscriber 1018
    Role: Subscriber
    Links: 1018
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 260
    Role: Resident Agent
    Links: 260
  • Name FRANCISCO GUARDIA Director / President 11
    Role: Director / President
    Links: 11
  • Name LEO COHEN Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name JONATHAN ROMERO Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name EL PRESIDENTE,A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASHMAN INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 321851/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465553/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 343501/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2015
    Date: 29/10/2015

Entries / Precedence CASHMAN INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CASHMAN INVESTMENTS, S.A.: Summary of CASHMAN INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/2007. Estimated traffic: 31 total visits (peak 4). Position: #566,035 of 1,010,412. See representatives, branches, documents and filings.