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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

GROUNDHOG INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,0431,014,021 total
Total views
79
Avg / month
7
Year peak
10
Current month -50.0 % vs Feb
5

Company information

Folio
376178 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights GROUNDHOG INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GROUNDHOG INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1323
    Role: Subscriber
    Links: 1323
  • Name JOVINA DE MENDOZA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RONNIE CORIAT Director 4
    Role: Director
    Links: 4
  • Name FORTUNA DE CORIAT Director 2
    Role: Director
    Links: 2
  • Name RAQUEL M. GHITIS Director 2
    Role: Director
    Links: 2
  • Name RONNIE CORIAT President 4
    Role: President
    Links: 4
  • Name FORTUNA DE CORIAT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAQUEL M. GHITIS Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSIE BEN RUBI Resident Agent 1323
    Role: Resident Agent
    Links: 1323
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GROUNDHOG INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence GROUNDHOG INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About GROUNDHOG INVESTMENT CORP.: Summary of GROUNDHOG INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2000. Estimated traffic: 79 total visits (peak 10). Position: #352,043 of 1,014,021. See representatives, branches, documents and filings.