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GRUPO INTERNACIONAL DE INVERSION ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,1831,010,412 total
Total views
199
Avg / month
17
Year peak
25
Current month +0.0 % vs Oct
10

Company information

Folio
155606662 Mercantil
Registration date
03/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GRUPO INTERNACIONAL DE INVERSION ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO INTERNACIONAL DE INVERSION ENTERPRISE, S.A. (3)

Name
Role
Links
View
  • Name JULIO RAFAEL MARTINEZ VASQUEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name EDUARDO ENRIQUE ORTEGA HAWKINS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JULIO RAFAEL MARTINEZ VASQUEZ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JULIO RAFAEL MARTINEZ VASQUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDUARDO ENRIQUE ORTEGA HAWKINS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU AUSENCIA DEL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTERNACIONAL DE INVERSION ENTERPRISE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 503768/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286468/2015 (0) 03/07/2015
    Date: 03/07/2015

Entries / Precedence GRUPO INTERNACIONAL DE INVERSION ENTERPRISE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO INTERNACIONAL DE INVERSION ENTERPRISE, S.A.: Summary of GRUPO INTERNACIONAL DE INVERSION ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/2015. Estimated traffic: 199 total visits (peak 25). Position: #22,183 of 1,010,412. See representatives, branches, documents and filings.