LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

AGRUPO DE INVERSION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,4121,006,804 total
Total views
70
Avg / month
6
Year peak
17
Current month +66.7 % vs Sep
5

Company information

Folio
804217 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights AGRUPO DE INVERSION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGRUPO DE INVERSION, S.A. (10)

Name
Role
Links
View
  • Name ELIAS MONTOYA ANTIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NELSON GIRALDO ARISTIZABAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ELIAS MONTOYA ANITA Director 1
    Role: Director
    Links: 1
  • Name NELSON GIRALDO ARISTIZABAL Director 6
    Role: Director
    Links: 6
  • Name MARINO ANTONIO FERNANDEZ Director 15
    Role: Director
    Links: 15
  • Name ELIAS MONTOYA ANTIA President 5
    Role: President
    Links: 5
  • Name MARINO ANTONIO FERNANDEZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name NELSON GIRALDO ARISTIZABAL Secretary 6
    Role: Secretary
    Links: 6
  • Name HILDEBRANDO VALLESTER Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AGRUPO DE INVERSION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016

Entries / Precedence AGRUPO DE INVERSION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About AGRUPO DE INVERSION, S.A.: Summary of AGRUPO DE INVERSION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2013. Estimated traffic: 70 total visits (peak 17). Position: #516,412 of 1,006,804. See representatives, branches, documents and filings.