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GROUP OF INVESTORS PANAMA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #578,0751,007,204 total
Total views
41
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
155585528 Mercantil
Registration date
13/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights GROUP OF INVESTORS PANAMA.

Currency
US DOLLAR
Share capital
10,000.00

Executives GROUP OF INVESTORS PANAMA. (8)

Name
Role
Links
View
  • Name VICTORIA EUGENIA MARTUCCI SUAREZ Subscriber 283
    Role: Subscriber
    Links: 283
  • Name FERNANDO GUILLERMO MARTUCCI SUAREZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name DANIEL TAWACHI ABADI Director 149
    Role: Director
    Links: 149
  • Name VICTOR MOISES AZRAK Director 10
    Role: Director
    Links: 10
  • Name SALOMON HANONO Director 76
    Role: Director
    Links: 76
  • Name SAUL FASKHA ESQUENAZI Director 266
    Role: Director
    Links: 266
  • Name DANIEL TAWACHI ABADI President 149
    Role: President
    Links: 149
  • Name VICTOR MOISES AZRAK Vice President 10
    Role: Vice President
    Links: 10
  • Name SALOMON HANONO Treasurer 76
    Role: Treasurer
    Links: 76
  • Name SAUL FASKHA ESQUENAZI Secretary 266
    Role: Secretary
    Links: 266
  • Name MARTUCCI & MARTUCCI Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP OF INVESTORS PANAMA. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92009794/2014 (0) 13/11/2014
    Date: 13/11/2014

Entries / Precedence GROUP OF INVESTORS PANAMA. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About GROUP OF INVESTORS PANAMA.: Summary of GROUP OF INVESTORS PANAMA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2014. Estimated traffic: 41 total visits (peak 8). Position: #578,075 of 1,007,204. See representatives, branches, documents and filings.