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GRUPO 123 CA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #441,0121,007,204 total
Total views
69
Avg / month
6
Year peak
10
Current month +60.0 % vs Sep
8

Company information

Folio
155599285 Mercantil
Registration date
14/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights GRUPO 123 CA, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives GRUPO 123 CA, INC. (7)

Name
Role
Links
View
  • Name LUIS ZLATAROV Director / President 5
    Role: Director / President
    Links: 5
  • Name ANA GAROFALO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name STEFAN ZLATAROV LUBOMIROV Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNTARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO 123 CA, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 228222/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148576/2015 (0) 14/04/2015
    Date: 14/04/2015

Entries / Precedence GRUPO 123 CA, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About GRUPO 123 CA, INC.: Summary of GRUPO 123 CA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/04/2015. Estimated traffic: 69 total visits (peak 10). Position: #441,012 of 1,007,204. See representatives, branches, documents and filings.