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COMWIN INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#236,3731,014,823 total
Total views
98
Avg / month
8
Year peak
25
Current month+0.0 % vs Mar
6

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#236,373 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
486345Mercantil
Registration date
09/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights COMWIN INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives COMWIN INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber7990
    Role:Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber8468
    Role:Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director23046
    Role:Director
    Links: 23046
  • Name LETICIA MONTOYA Director23224
    Role:Director
    Links: 23224
  • Name CARMEN WONG Director10828
    Role:Director
    Links: 10828
  • Name MARTA EDGHILL Director8181
    Role:Director
    Links: 8181
  • Name KATIA SOLANO Director11792
    Role:Director
    Links: 11792
  • Name FRANCIS PEREZ President23046
    Role:President
    Links: 23046
  • Name CARMEN WONG Vice President10828
    Role:Vice President
    Links: 10828
  • Name CARMEN WONG Treasurer10828
    Role:Treasurer
    Links: 10828
  • Name LETICIA MONTOYA Secretary23224
    Role:Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary8181
    Role:Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary11792
    Role:Deputy Secretary
    Links: 11792
  • Name MOSSACK FONSECA &CO. Resident Agent11496
    Role:Resident Agent
    Links: 11496
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSEN- CIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings COMWIN INVESTMENTS INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history COMWIN INVESTMENTS INC. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).