LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES CHEUNG FAN, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
117
Avg / month
10
Year peak
27
Current month +575.0 % vs Sep
27

Company information

Folio
801576 Mercantil
Registration date
01/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights INVERSIONES CHEUNG FAN, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CHEUNG FAN, S.A (6)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name ALBERTO TAWACHI Director 85
    Role: Director
    Links: 85
  • Name LUIS FERNANDO DIAZ Director 207
    Role: Director
    Links: 207
  • Name ARMANDO BRATHWAITE Director 36
    Role: Director
    Links: 36
  • Name ALBERTO TAWACHI President 85
    Role: President
    Links: 85
  • Name ARMANDO BRATHWAITE Treasurer 36
    Role: Treasurer
    Links: 36
  • Name LUIS FERNANDO DIAZ Secretary 207
    Role: Secretary
    Links: 207
  • Name LUIS FERNANDO DIAZ CORTES Resident Agent 327
    Role: Resident Agent
    Links: 327
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU-- DEFECTO EL SECRETARIO O LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA- JUNTA GENERAL DE ACCIONISTA EN SU CONDICION DE PODER SUPREMO DE LA SOCIE DAD.----------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CHEUNG FAN, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2018
    Date: 27/09/2018

Entries / Precedence INVERSIONES CHEUNG FAN, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About INVERSIONES CHEUNG FAN, S.A: Summary of INVERSIONES CHEUNG FAN, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/05/2013. Estimated traffic: 117 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.