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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CIBAO INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #736,3061,014,021 total
Total views
40
Avg / month
3
Year peak
6
Current month -33.3 % vs Feb
2

Company information

Folio
561895 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)

Highlights CIBAO INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CIBAO INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name ABDREAS VASSILOPULOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARANYELI ABREGO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CHENG WEN HAO Director 5
    Role: Director
    Links: 5
  • Name ZHANG HAI JIN Director 2
    Role: Director
    Links: 2
  • Name LAIYIN CHENG Director 5
    Role: Director
    Links: 5
  • Name CHENG WEN HAO President 5
    Role: President
    Links: 5
  • Name LAIYIN CHENG Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ZHANG HAI JIN Secretary 2
    Role: Secretary
    Links: 2
  • Name COHEN VASSILOPULOS PONS & ASOCIADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SERA EL PRESIDENTE PUDIENDO REPRESENTARLO EN AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CIBAO INVESTMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016

Entries / Precedence CIBAO INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About CIBAO INVESTMENT CORP.: Summary of CIBAO INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2007. Estimated traffic: 40 total visits (peak 6). Position: #736,306 of 1,014,021. See representatives, branches, documents and filings.