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CGB INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,7171,007,204 total
Total views
115
Avg / month
10
Year peak
15
Current month -23.1 % vs Sep
10

Company information

Folio
140463 Mercantil
Registration date
09/11/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights CGB INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
DATOS DE ESCRITURA: FECHA: 06/11/1984 00:00:00 NÚMERO: 13583 NOTARÍA: 05 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA QUINTA DEL CIRCUITO

Executives CGB INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) D ELOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NADINA HEDIGER Director / President 30
    Role: Director / President
    Links: 30
  • Name OLIVER BILLETER Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name MAJA HEGETSCHWEILER Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CGB INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218580/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 492742/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 461384/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 445759/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence CGB INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CGB INVESTMENTS S.A.: Summary of CGB INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/1984. Estimated traffic: 115 total visits (peak 15). Position: #35,717 of 1,007,204. See representatives, branches, documents and filings.