LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

CHEEMA BROTHERS INVESTMENT COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,5211,011,615 total
Total views
56
Avg / month
5
Year peak
9
Current month -66.7 % vs Dec
3

Company information

Folio
155665380 Mercantil
Registration date
18/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
Request update

Highlights CHEEMA BROTHERS INVESTMENT COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHEEMA BROTHERS INVESTMENT COMPANY INC. (7)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOANE RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DELVALLE & DELVALLE Resident Agent 1354
    Role: Resident Agent
    Links: 1354
  • Name IQBAL HUSSAIN CHEEMA Director / President 1
    Role: Director / President
    Links: 1
  • Name KHALID MEHMOOD CHEMA CHEEMA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHAHBAZ HUSSAIN CHEEMA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEEMA BROTHERS INVESTMENT COMPANY INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 203400/2018 (0) 18/05/2018
    Date: 18/05/2018

Entries / Precedence CHEEMA BROTHERS INVESTMENT COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About CHEEMA BROTHERS INVESTMENT COMPANY INC.: Summary of CHEEMA BROTHERS INVESTMENT COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/05/2018. Estimated traffic: 56 total visits (peak 9). Position: #524,521 of 1,011,615. See representatives, branches, documents and filings.