LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

CMS INVESTMENT ENTERPRISE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #357,6651,007,204 total
RUC: 155637671-2-2016
Total views
44
Avg / month
4
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
155637671 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)

Highlights CMS INVESTMENT ENTERPRISE CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
administracion de empresas o negocios
Legal representative
SIMON CHEN TENG LIANG
RUC
155637671-2-2016
Business activities
- Servicios en restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name CMS INVESTMENT ENTERPRISE CORP.
    URB. PUNTA PACIFICA,, CL. PUNTA DARIEN, EDF. TORRE DE LAS AMÉRICAS, APTO. 19, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA,, CL. PUNTA DARIEN, EDF. TORRE DE LAS AMÉRICAS, APTO. 19, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SLABON CAFÉ BURGER BISTRÓ- CHIRIQUI
    URB. PLAZA FELIPE RODRIGUEZ EL TERRONAL, CL. VIA BOQUETE, EDF. PLAZA FELIPE RODRIGUEZ EL TERRONAL, APTO. PLANTA ABAJA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. PLAZA FELIPE RODRIGUEZ EL TERRONAL, CL. VIA BOQUETE, EDF. PLAZA FELIPE RODRIGUEZ EL TERRONAL, APTO. PLANTA ABAJA, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives CMS INVESTMENT ENTERPRISE CORP. (6)

Name
Role
Links
View
  • Name VANESSA CORREA Subscriber 87
    Role: Subscriber
    Links: 87
  • Name RAFAEL PRADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SIMON CHEN TENG LIANG Director / President 1
    Role: Director / President
    Links: 1
  • Name CRISTIAN YASIR GANTES HERRERA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARIO FERNANDO MORA VARGAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VANESSA CORREA Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CMS INVESTMENT ENTERPRISE CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 436949/2016 (0) 29/09/2016
    Date: 29/09/2016

Entries / Precedence CMS INVESTMENT ENTERPRISE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
About CMS INVESTMENT ENTERPRISE CORP.: Summary of CMS INVESTMENT ENTERPRISE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/09/2016. Estimated traffic: 44 total visits (peak 9). Position: #357,665 of 1,007,204. See representatives, branches, documents and filings.