LIVE
New today 401
Updated 272
New executives 4,576
Reported capital $ 1,426,000

CATHAY INVESTMENT AND WAREHOUSING CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #576,8051,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
76646 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights CATHAY INVESTMENT AND WAREHOUSING CO., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00

Executives CATHAY INVESTMENT AND WAREHOUSING CO., S.A. (9)

Name
Role
Links
View
  • Name FERMIN CHAN Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JULIO LUQUE GARAY Subscriber 652
    Role: Subscriber
    Links: 652
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name TAI-SHAN TSAI Director 1
    Role: Director
    Links: 1
  • Name CHENG-CHIAN TSAO Director / President 1
    Role: Director / President
    Links: 1
  • Name FAN -TSAN KON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHIEN- HSIANG HUANG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WANG- LING JWANG Director 1
    Role: Director
    Links: 1
  • Name EL LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EL TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CATHAY INVESTMENT AND WAREHOUSING CO., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 369246/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78689/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2016
    Date: 03/03/2016

Entries / Precedence CATHAY INVESTMENT AND WAREHOUSING CO., S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. REFORMA, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. REFORMA DE AGREEMENT SOCIAL, Qualification Rights 2002
    Year: 2002
About CATHAY INVESTMENT AND WAREHOUSING CO., S.A.: Summary of CATHAY INVESTMENT AND WAREHOUSING CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/08/1981. Estimated traffic: 26 total visits (peak 4). Position: #576,805 of 1,007,204. See representatives, branches, documents and filings.