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CHEOPS INVESTMENTS INC.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #443,4541,007,204 total
Total views
140
Avg / month
12
Year peak
43
Current month -50.0 % vs Sep
5

Company information

Folio
807454 Mercantil
Registration date
02/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights CHEOPS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHEOPS INVESTMENTS INC. (10)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL . Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JARGO LIMITED Administrator 226
    Role: Administrator
    Links: 226
  • Name JARGO LIMITED President 226
    Role: President
    Links: 226
  • Name ALEMAN ,CORDERO ,GALINDO & LEE Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name LUZ E. RIVERA CH. Administrator 2065
    Role: Administrator
    Links: 2065
  • Name LUZ E. RIVERA CH. Secretary 2065
    Role: Secretary
    Links: 2065
  • Name ERNESTO CASTILLO CHO Administrator 1137
    Role: Administrator
    Links: 1137
  • Name ERNESTO CASTILLO CHO Treasurer 1137
    Role: Treasurer
    Links: 1137
  • Name SINO TYCOON GROUP LIMITED PARTNER 2
    Role: PARTNER
    Links: 2
  • Name LORRELL LIMITED PARTNER 15
    Role: PARTNER
    Links: 15
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VISTRA MONACO CORPORATE SERVICES S.A. PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CHEOPS INVESTMENTS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE SOCIOS) Entry 378263/2018 (0) 18/09/2018
    Date: 18/09/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 12211/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 507591/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 34430/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence CHEOPS INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About CHEOPS INVESTMENTS INC.: Summary of CHEOPS INVESTMENTS INC.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/07/2013. Estimated traffic: 140 total visits (peak 43). Position: #443,454 of 1,007,204. See representatives, branches, documents and filings.