LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

CUSTOMSWATCH CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #789,5651,012,417 total
Total views
35
Avg / month
3
Year peak
5
Current month +66.7 % vs Jan
5

Company information

Folio
777603 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights CUSTOMSWATCH CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CUSTOMSWATCH CORP. (7)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3615
    Role: Subscriber
    Links: 3615
  • Name BRENDY ESCALONA Subscriber 1090
    Role: Subscriber
    Links: 1090
  • Name FERNANDO TCHAKERIAN Director 46
    Role: Director
    Links: 46
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director 1038
    Role: Director
    Links: 1038
  • Name FERNANDO TCHAKERIAN President 46
    Role: President
    Links: 46
  • Name ROBLES Y ROBLES Resident Agent 2838
    Role: Resident Agent
    Links: 2838
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Secretary 1038
    Role: Secretary
    Links: 1038
  • Name ROSA MARIA SANCHEZ LICONA Director / Treasurer 171
    Role: Director / Treasurer
    Links: 171
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CUSTOMSWATCH CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 560299/2015 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence CUSTOMSWATCH CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About CUSTOMSWATCH CORP.: Summary of CUSTOMSWATCH CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2012. Estimated traffic: 35 total visits (peak 5). Position: #789,565 of 1,012,417. See representatives, branches, documents and filings.