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ENVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,9731,007,204 total
Total views
117
Avg / month
10
Year peak
27
Current month +133.3 % vs Sep
14

Company information

Folio
814774 Mercantil
Registration date
25/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ENVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives ENVESTMENT GROUP S.A. (5)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name FREDDY SANTINATO SPINELLI Director 9
    Role: Director
    Links: 9
  • Name MARYORIE BATISTA RIVAS Director 2569
    Role: Director
    Links: 2569
  • Name GERASIMO SAMUDIO Director 1973
    Role: Director
    Links: 1973
  • Name FREDDY SANTINATO SPINELLI President 9
    Role: President
    Links: 9
  • Name FREDDY SANTINATO SPINELLI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name FREDDY SANTINATO SPINELLI Secretary 9
    Role: Secretary
    Links: 9
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENVESTMENT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 20210/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015

Entries / Precedence ENVESTMENT GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About ENVESTMENT GROUP S.A.: Summary of ENVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2013. Estimated traffic: 117 total visits (peak 27). Position: #100,973 of 1,007,204. See representatives, branches, documents and filings.