LIVE
New today 401
Updated 472
New executives 5,431
Reported capital $ 1,426,000

CFG & CHC INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #575,9161,007,204 total
Total views
19
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
727240 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights CFG & CHC INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CFG & CHC INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ABDIEL VERGARA Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name SOLGLEIS NINOSKA GUEVARA DE HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name SOLGLEIS NINOSKA GUEVARA DE HERNANDEZ President 4
    Role: President
    Links: 4
  • Name SOLGLEIS NINOSKA GUEVARA DE HERNANDEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JAMEZ RAFAEL HERNANDEZ GUAREGUA Director 5
    Role: Director
    Links: 5
  • Name JAMEZ RAFAEL HERNANDEZ GUAREGUA Vice President 5
    Role: Vice President
    Links: 5
  • Name LUISA FERNANDA MARIÑO JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name LUISA FERNANDA MARIÑO JIMENEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O E SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNARA A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CFG & CHC INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 139612/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 503769/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 361464/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2016
    Date: 11/05/2016

Entries / Precedence CFG & CHC INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About CFG & CHC INVESTMENTS INC.: Summary of CFG & CHC INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2011. Estimated traffic: 19 total visits (peak 5). Position: #575,916 of 1,007,204. See representatives, branches, documents and filings.