LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRUPO 1818, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #382,4581,007,204 total
RUC: 1237130-1-590240
Total views
59
Avg / month
5
Year peak
14
Current month -50.0 % vs Sep
2

Company information

Folio
590240 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights GRUPO 1818, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Motores de todo tipo,Motos en General, Respuestos, accesorios, Mantenimiento, asesoramiento poara motos y motores en general.
Legal representative
MILTON DÍAS
RUC
1237130-1-590240

Branches / Establishments (3)

Trade name
Address
  • Trade name GRUPO 1818, INC.
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. DOÑA GRACIELA, APTO. CELIMOTO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. DOÑA GRACIELA, APTO. CELIMOTO, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GRUPO 1818, INC.
    URB. BETANIA, CL. VÍA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL PLAZA LOS ÁNGELES, APTO. 4A, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VÍA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL PLAZA LOS ÁNGELES, APTO. 4A, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUPO 1818, INC.
    URB. BETANIA, CL. VIA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL PLAZA LOS ANGELES, APTO. 4-A, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL PLAZA LOS ANGELES, APTO. 4-A, PANAMÁ PANAMÁ BETANIA

Executives GRUPO 1818, INC. (7)

Name
Role
Links
View
  • Name JOSE CANOVA Subscriber 66
    Role: Subscriber
    Links: 66
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name MILTON DIAZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS ENRIQUE LORENZO GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name NAYARI TROCONIS Director 2
    Role: Director
    Links: 2
  • Name MILTON DIAZ President 2
    Role: President
    Links: 2
  • Name CARLOS ENRIQUE LORENZO GONZALEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name NAYARI TROCONIS Secretary 2
    Role: Secretary
    Links: 2
  • Name ADRIANA MUÑOZ SAMANIEGO Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE EN SU AUSENCIA AL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO 1818, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence GRUPO 1818, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About GRUPO 1818, INC.: Summary of GRUPO 1818, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2007. Estimated traffic: 59 total visits (peak 14). Position: #382,458 of 1,007,204. See representatives, branches, documents and filings.