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C.Z. INVESTMENT

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #61,8321,007,204 total
Total views
125
Avg / month
10
Year peak
20
Current month -50.0 % vs Sep
8

Company information

Folio
790299 Mercantil
Registration date
21/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights C.Z. INVESTMENT

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives C.Z. INVESTMENT (8)

Name
Role
Links
View
  • Name SERGE CHOUINARD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DOMINIK CHOUINARD Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LIC. SERGIO ARMANDO ORTIZ ROJAS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ZHIJUN ZHONG Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name FELIX ANTONIO ESTRADA BUSTOS Director 7
    Role: Director
    Links: 7
  • Name MARTHA IRENE MEJIA PITTI Director 10
    Role: Director
    Links: 10
  • Name FELIX ANTONIO ESTRADA BUSTOS President 7
    Role: President
    Links: 7
  • Name MARTHA IRENE MEJIA PITTI Secretary 10
    Role: Secretary
    Links: 10
  • Name ABDIEL TOMAS SAMUDIO GUERRA Treasurer 59
    Role: Treasurer
    Links: 59
  • Name ABDIEL TOMAS SAMUDIO GUERRA Director 59
    Role: Director
    Links: 59
  • Name EL PRESIDENTE DE LA SOCIEDAD CUANDO NO PUEDA EJERCER EL CARGO LA REPERSENTACION LEGAL LA TENDRA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.Z. INVESTMENT (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 447781/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 399043/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 191601/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 191601/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 191601/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 5 (ANOTACIÓN) Entry 191601/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240202/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence C.Z. INVESTMENT (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About C.Z. INVESTMENT: Summary of C.Z. INVESTMENT: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 21/12/2012. Estimated traffic: 125 total visits (peak 20). Position: #61,832 of 1,007,204. See representatives, branches, documents and filings.