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CUATRO CUADRAS INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,7041,010,412 total
Total views
94
Avg / month
8
Year peak
15
Current month +100.0 % vs Oct
14

Company information

Folio
378475 Mercantil
Registration date
24/04/2000
Validity
20 YEARS
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CUATRO CUADRAS INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
11,250.00

Executives CUATRO CUADRAS INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name JACK ESKENAZI Director 155
    Role: Director
    Links: 155
  • Name JOSE ESKENAZI Director 152
    Role: Director
    Links: 152
  • Name LINABEL ESKENAZI DE MISSRIE Director 49
    Role: Director
    Links: 49
  • Name JOSE ESKENAZI President 152
    Role: President
    Links: 152
  • Name LINABEL ESKENAZI DE MISSRIE Treasurer 49
    Role: Treasurer
    Links: 49
  • Name JACK ESKENAZI Secretary 155
    Role: Secretary
    Links: 155
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name INGRID CARDENAS CHANIS. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA EJERCERA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE, EL TESORERO Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUATRO CUADRAS INVESTMENT, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 117121/2016 (0) 17/03/2016
    Date: 17/03/2016

Entries / Precedence CUATRO CUADRAS INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CUATRO CUADRAS INVESTMENT, CORP.: Summary of CUATRO CUADRAS INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2000. Estimated traffic: 94 total visits (peak 15). Position: #149,704 of 1,010,412. See representatives, branches, documents and filings.