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CHEEMA BROTHERS INVESTMENT COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,3401,007,204 total
Total views
52
Avg / month
4
Year peak
7
Current month +20.0 % vs Sep
6

Company information

Folio
155665380 Mercantil
Registration date
18/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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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 1346
    Role: Resident Agent
    Links: 1346
  • 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
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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: 52 total visits (peak 7). Position: #476,340 of 1,007,204. See representatives, branches, documents and filings.