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55 INVESTMENT GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #470,9981,007,204 total
Total views
75
Avg / month
6
Year peak
14
Current month +11.1 % vs Sep
10

Company information

Folio
741700 Mercantil
Registration date
15/07/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES - DATOS DE ESCRITURA:FECHA: 13/07/2011NÚMERO: 14753NOTARÍA: 05PROVINCIA: PANAMADESCRIPCION NOTARÍA: NOTARIA QUINTA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights 55 INVESTMENT GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives 55 INVESTMENT GROUP,S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name WALTER WERNER HUBER Director / President 2
    Role: Director / President
    Links: 2
  • Name RENATA AGNES PELLEGRINO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALAIN MARC GASS Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 55 INVESTMENT GROUP,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 217159/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2017
    Date: 03/02/2017

Entries / Precedence 55 INVESTMENT GROUP,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About 55 INVESTMENT GROUP,S.A.: Summary of 55 INVESTMENT GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/2011. Estimated traffic: 75 total visits (peak 14). Position: #470,998 of 1,007,204. See representatives, branches, documents and filings.