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EB5 INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,0141,007,204 total
Total views
68
Avg / month
6
Year peak
12
Current month -16.7 % vs Sep
5

Company information

Folio
155629806 Mercantil
Registration date
17/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights EB5 INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives EB5 INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name EVE REBECCA FONTAINE Director / Secretary 164
    Role: Director / Secretary
    Links: 164
  • Name JANICE HYPOLITE Director / Treasurer 177
    Role: Director / Treasurer
    Links: 177
  • Name ALEX JAMES Director / President 310
    Role: Director / President
    Links: 310
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EB5 INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 216276/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216276/2016 (0) 17/05/2016
    Date: 17/05/2016

Entries / Precedence EB5 INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
    View
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About EB5 INVESTMENTS CORP.: Summary of EB5 INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2016. Estimated traffic: 68 total visits (peak 12). Position: #483,014 of 1,007,204. See representatives, branches, documents and filings.