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CBS CONSULTANTS AND INVESTIGATIONS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,2551,006,803 total
RUC: 1679642-1-681795
Total views
65
Avg / month
5
Year peak
13
Current month +66.7 % vs Sep
5

Company information

Folio
681795 Mercantil
Registration date
18/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights CBS CONSULTANTS AND INVESTIGATIONS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1679642-1-681795

Executives CBS CONSULTANTS AND INVESTIGATIONS INC. (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name IRINA ABREGO DE ESPINOSA Director 1913
    Role: Director
    Links: 1913
  • Name EIRA BACA GONZALEZ Director 1233
    Role: Director
    Links: 1233
  • Name TIANY MICHEL PEREZ Director 424
    Role: Director
    Links: 424
  • Name IRINA ABREGO DE ESPINOSA President 1913
    Role: President
    Links: 1913
  • Name TIANY MICHEL PEREZ Treasurer 424
    Role: Treasurer
    Links: 424
  • Name EIRA BACA GONZALEZ Secretary 1233
    Role: Secretary
    Links: 1233
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 450
    Role: Resident Agent
    Links: 450
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CBS CONSULTANTS AND INVESTIGATIONS INC. (3)

Act
Date
View
  • Act Entry Id -11086842- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9704433- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6822621- (MASTER INFORMATION) Entry 208317/2009 (0) 18/11/2009
    Date: 18/11/2009

Entries / Precedence CBS CONSULTANTS AND INVESTIGATIONS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About CBS CONSULTANTS AND INVESTIGATIONS INC.: Summary of CBS CONSULTANTS AND INVESTIGATIONS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/11/2009. Estimated traffic: 65 total visits (peak 13). Position: #654,255 of 1,006,803. See representatives, branches, documents and filings.