LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CHARLIE INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #116,9371,010,412 total
Total views
105
Avg / month
9
Year peak
15
Current month +150.0 % vs Nov
15

Company information

Folio
295670 Mercantil
Registration date
09/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights CHARLIE INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CHARLIE INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 737
    Role: Subscriber
    Links: 737
  • Name ROGER KHAFIF Director 175
    Role: Director
    Links: 175
  • Name DAVID YOMTOV Director 9
    Role: Director
    Links: 9
  • Name ROGER KHAFIF President 175
    Role: President
    Links: 175
  • Name DAVID YOMTOV Treasurer 9
    Role: Treasurer
    Links: 9
  • Name CARRERA Y ASOCIADOS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name JOEL KHAFIF Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name ROGER KHAFIF Attorney-in-Fact 175
    Role: Attorney-in-Fact
    Links: 175
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO, CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARLIE INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 559198/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 559198/2015 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence CHARLIE INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About CHARLIE INVESTMENT, INC.: Summary of CHARLIE INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/12/1994. Estimated traffic: 105 total visits (peak 15). Position: #116,937 of 1,010,412. See representatives, branches, documents and filings.