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New executives 7
Reported capital $ 0

CHINECA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
54
Avg / month
5
Year peak
8
Current month +0.0 % vs Nov
5

Company information

Folio
178232 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)

Highlights CHINECA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHINECA INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name BARBARA DE RODRIGUEZ Director / Secretary 6459
    Role: Director / Secretary
    Links: 6459
  • Name JULIO JOSE FABREGA III Subscriber 3307
    Role: Subscriber
    Links: 3307
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name WILLIAM VERNON LOVERA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Treasurer 893
    Role: Director / Treasurer
    Links: 893
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
*Links: number of companies where the executive appears with a role or relation.

Documents CHINECA INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 554236/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 505621/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63856/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence CHINECA INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CHINECA INVESTMENTS INC.: Summary of CHINECA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/1986. Estimated traffic: 54 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.