LIVE
New today 401
Updated 815
New executives 6,826
Reported capital $ 1,426,000
Sign up Log in

COMPETENT INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,9841,007,204 total
Total views
107
Avg / month
9
Year peak
17
Current month -27.3 % vs Sep
8

Company information

Folio
149135 Mercantil
Registration date
1985-04-11
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2018 (hace 7 años)
Request update

Highlights COMPETENT INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPETENT INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name DAVID DE CASTRO ROBLES Subscriber 803
    Role: Subscriber
    Links: 803
  • Name WOODROW DE CASTRO Subscriber 640
    Role: Subscriber
    Links: 640
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name JONATAN MODIANO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JACQUES MODIANO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JACQUES MODIANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EVA GRUNFELD Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPETENT INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 443005/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378526/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2017
    Date: 19/09/2017

Entries / Precedence COMPETENT INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About COMPETENT INVESTMENTS, INC.: Summary of COMPETENT INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1985-04-11. Estimated traffic: 107 total visits (peak 17). Position: #71,984 of 1,007,204. See representatives, branches, documents and filings.