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1 M INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,6061,006,804 total
Total views
105
Avg / month
9
Year peak
15
Current month -60.0 % vs Sep
6

Company information

Folio
482211 Mercantil
Registration date
08/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights 1 M INVESTMENT GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives 1 M INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name CARLA ROMERO Subscriber 117
    Role: Subscriber
    Links: 117
  • Name BIANCA AGUILAR Subscriber 74
    Role: Subscriber
    Links: 74
  • Name YELKO GOMEZ Director / Treasurer 77
    Role: Director / Treasurer
    Links: 77
  • Name ESTHER ALABARCA Director / Secretary 744
    Role: Director / Secretary
    Links: 744
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALVES & CO. ABOGADOS/ATTORNEYS AT LAW Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name MARLENE VARGAS Director / President 65
    Role: Director / President
    Links: 65
*Links: number of companies where the executive appears with a role or relation.

Documents 1 M INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274886/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016

Entries / Precedence 1 M INVESTMENT GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2005
    Year: 2005
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About 1 M INVESTMENT GROUP, S.A.: Summary of 1 M INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2005. Estimated traffic: 105 total visits (peak 15). Position: #56,606 of 1,006,804. See representatives, branches, documents and filings.