LIVE
New today 401
Updated 390
New executives 4,912
Reported capital $ 1,426,000

CUSTOMSWATCH CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

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 3612
    Role: Subscriber
    Links: 3612
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name FERNANDO TCHAKERIAN Director 46
    Role: Director
    Links: 46
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director 1047
    Role: Director
    Links: 1047
  • Name FERNANDO TCHAKERIAN President 46
    Role: President
    Links: 46
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Secretary 1047
    Role: Secretary
    Links: 1047
  • Name ROSA MARIA SANCHEZ LICONA Director / Treasurer 163
    Role: Director / Treasurer
    Links: 163
  • 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: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.