LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

CULTURAL INVESTIGATIONS & INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,5201,010,412 total
Total views
89
Avg / month
7
Year peak
18
Current month -27.8 % vs Nov
13

Company information

Folio
155630499 Mercantil
Registration date
26/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights CULTURAL INVESTIGATIONS & INVESTMENTS, S.A.

Currency
DIRHAMS EMIRATOS ARABES UNIDOS
Share capital
10,000.00

Executives CULTURAL INVESTIGATIONS & INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name RAUL RODRIGUEZ Subscriber 111
    Role: Subscriber
    Links: 111
  • Name JOHN MADRICK RAYMOND BLYCHENTON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA DEL PILAR REYES MINDREAU Director / President 1
    Role: Director / President
    Links: 1
  • Name FREDY WALTER MALDONADO RAMOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WALTER ALFONSO MALDONADO REYES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARMEN ELENA GOYCOCHEA DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR SU PRESIDENTE EN FFORMA INDIVIDUA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CULTURAL INVESTIGATIONS & INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 104860/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233604/2016 (0) 26/05/2016
    Date: 26/05/2016

Entries / Precedence CULTURAL INVESTIGATIONS & INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About CULTURAL INVESTIGATIONS & INVESTMENTS, S.A.: Summary of CULTURAL INVESTIGATIONS & INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2016. Estimated traffic: 89 total visits (peak 18). Position: #485,520 of 1,010,412. See representatives, branches, documents and filings.