LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

AGATA INVESTMENTS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,2411,010,412 total
Total views
28
Avg / month
2
Year peak
6
Current month +50.0 % vs Nov
3

Company information

Folio
155613575 Mercantil
Registration date
24/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights AGATA INVESTMENTS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGATA INVESTMENTS GROUP INC. (7)

Name
Role
Links
View
  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA TERESA PONCE MORALES Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name CARMEN MABEL MUÑOZ GARCIA Director / President 8
    Role: Director / President
    Links: 8
  • Name SANCTHIS MABEL GARCIA DE MUÑOZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RIGOBERTO EMMANUEL MUÑOZ GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGATA INVESTMENTS GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 498298/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419162/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence AGATA INVESTMENTS GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About AGATA INVESTMENTS GROUP INC.: Summary of AGATA INVESTMENTS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2015. Estimated traffic: 28 total visits (peak 6). Position: #557,241 of 1,010,412. See representatives, branches, documents and filings.