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CUMICO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,2731,007,204 total
Total views
58
Avg / month
5
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
747310 Mercantil
Registration date
19/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights CUMICO INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CUMICO INVESTMENTS S.A. (6)

Name
Role
Links
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  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name MICHAEL RAPHAEL Director 4
    Role: Director
    Links: 4
  • Name HOMERLAW COMPANY MANAGEMENT SERVICES LTD. Director 2
    Role: Director
    Links: 2
  • Name GLAFLAW SECRETARIAL SERVICES LIMITED Director 6
    Role: Director
    Links: 6
  • Name MICHAEL RAPHAEL President 4
    Role: President
    Links: 4
  • Name HOMERLAW COMPANY MANAGEMENT SERVICES LTD. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLAFLAW SECRETARIAL SERVICES LIMITED Secretary 6
    Role: Secretary
    Links: 6
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUMICO INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132933/2017 (0) 31/03/2017
    Date: 31/03/2017

Entries / Precedence CUMICO INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About CUMICO INVESTMENTS S.A.: Summary of CUMICO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2011. Estimated traffic: 58 total visits (peak 9). Position: #486,273 of 1,007,204. See representatives, branches, documents and filings.