LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

CIBUCAN INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,0811,007,204 total
Total views
68
Avg / month
6
Year peak
17
Current month +88.9 % vs Sep
17

Company information

Folio
349614 Mercantil
Registration date
20/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights CIBUCAN INVESTMENT INC

Currency
US DOLLAR
Share capital
10,000.00

Executives CIBUCAN INVESTMENT INC (7)

Name
Role
Links
View
  • Name MEIR MALKAH President 10
    Role: President
    Links: 10
  • Name MANUEL CUPAS FERNANDEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name RICARDO CUPAS FERNANDEZ Subscriber 153
    Role: Subscriber
    Links: 153
  • Name MEIR MALKAH Director 10
    Role: Director
    Links: 10
  • Name GADELOFF, HERNANDEZ Y ASOCOADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ARGENTINA SALINAS ORTIZ Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name GERMAN OBREGON Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIBUCAN INVESTMENT INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 371419/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence CIBUCAN INVESTMENT INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
Request deletion
About CIBUCAN INVESTMENT INC: Summary of CIBUCAN INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/1998. Estimated traffic: 68 total visits (peak 17). Position: #179,081 of 1,007,204. See representatives, branches, documents and filings.