LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

UMSHANA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #936,9971,014,823 total
Total views
43
Avg / month
4
Year peak
20
Current month +566.7 % vs Mar
20

Company information

Folio
155614995 Mercantil
Registration date
14/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights UMSHANA INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives UMSHANA INVESTMENT, INC. (5)

Name
Role
Links
View
  • Name RAUL VEGA BONILLA Director / President 638
    Role: Director / President
    Links: 638
  • Name JORGE SANCHEZ Director / Secretary 548
    Role: Director / Secretary
    Links: 548
  • Name GREGORIO PINTO Director / Treasurer 1371
    Role: Director / Treasurer
    Links: 1371
  • Name BENEDETTI & BENEDETTI Resident Agent 1574
    Role: Resident Agent
    Links: 1574
  • Name RAUL VEGA BONILLA Subscriber 638
    Role: Subscriber
    Links: 638
  • Name JORGE SANCHEZ Subscriber 548
    Role: Subscriber
    Links: 548
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UMSHANA INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 450737/2015 (0) 14/10/2015
    Date: 14/10/2015

Entries / Precedence UMSHANA INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About UMSHANA INVESTMENT, INC.: Summary of UMSHANA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/10/2015. Estimated traffic: 43 total visits (peak 20). Position: #936,997 of 1,014,823. See representatives, branches, documents and filings.