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CYGNUS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,2321,006,803 total
Total views
74
Avg / month
6
Year peak
21
Current month +50.0 % vs Sep
9

Company information

Folio
155655660 Mercantil
Registration date
25/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights CYGNUS INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CYGNUS INVESTMENT, S.A. (6)

Name
Role
Links
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  • Name JOSE AGUSTIN TUÑON GEORGE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTONIA DEL CARMEN MADRID GEORGE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE AGUSTIN TUÑON GEORGE Director / President 2
    Role: Director / President
    Links: 2
  • Name ANTONIA DEL CARMEN MADRID GEORGE Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name FRANCISCO JAVIER TUÑON GEORGE Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name NESTOR ISAC GUERRA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CYGNUS INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407518/2017 (0) 25/09/2017
    Date: 25/09/2017

Entries / Precedence CYGNUS INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CYGNUS INVESTMENT, S.A.: Summary of CYGNUS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2017. Estimated traffic: 74 total visits (peak 21). Position: #487,232 of 1,006,803. See representatives, branches, documents and filings.