LIVE
New today 802
Updated 250
New executives 2,843
Reported capital $ 3,726,326
Sign up Log in

FERRETE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #806,3081,011,214 total
Total views
32
Avg / month
3
Year peak
7
Current month -60.0 % vs Dec
2

Company information

Folio
750443 Mercantil
Registration date
20/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights FERRETE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FERRETE INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name KA CHUN CHEUN CHEUNG Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MEI OI CHUNG Subscriber 29
    Role: Subscriber
    Links: 29
  • Name KA CHUN CHEUN CHEUNG Director 32
    Role: Director
    Links: 32
  • Name MEI OI CHUNG Director 29
    Role: Director
    Links: 29
  • Name MIGUEL SIN JUAN CHEUN CHEUNG Director 9
    Role: Director
    Links: 9
  • Name KA CHUN CHEUNG President 5
    Role: President
    Links: 5
  • Name MIGUEL SIN JUAN CHEUN CHEUNG Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MEI OI CHUNG Secretary 29
    Role: Secretary
    Links: 29
  • Name IVAN RUIZ OCHY Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERRETE INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 314197/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About FERRETE INVESTMENT, S.A.: Summary of FERRETE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/2011. Estimated traffic: 32 total visits (peak 7). Position: #806,308 of 1,011,214. See representatives, branches, documents and filings.