LIVE
New today 401
Updated 314
New executives 4,751
Reported capital $ 1,426,000

COMITE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #276,0291,007,204 total
Total views
92
Avg / month
8
Year peak
16
Current month +200.0 % vs Sep
12

Company information

Folio
315335 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights COMITE INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMITE INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name ASAD AL-MALAZI Director 1
    Role: Director
    Links: 1
  • Name LAMYA AL-MALAZI Director / President 1
    Role: Director / President
    Links: 1
  • Name MAYYASA AL-MALAZI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ASSEM EL-MALAZI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ASSEM EL-MALAZI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ABDULLAH AL-MALAZI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name NO CONSTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMITE INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 498999/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 427356/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence COMITE INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About COMITE INVESTMENTS INC.: Summary of COMITE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/1996. Estimated traffic: 92 total visits (peak 16). Position: #276,029 of 1,007,204. See representatives, branches, documents and filings.