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GRUPO MB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,6681,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
4

Company information

Folio
408385 Mercantil
Registration date
07/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO MB, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO MB, S.A. (7)

Name
Role
Links
View
  • Name MONTSERRAT MIRO AVILA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ENRIQUE MIRO AVILA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ELEUCADIO MENDEZ TENORIO Director 2
    Role: Director
    Links: 2
  • Name ISTMENIA AVILA DE MIRO Director 2
    Role: Director
    Links: 2
  • Name MONTSERRAT MIRO AVILA Director 39
    Role: Director
    Links: 39
  • Name ELEUCADIO MENDEZ TENORIO President 2
    Role: President
    Links: 2
  • Name MONTSERRAT MIRO AVILA Treasurer 39
    Role: Treasurer
    Links: 39
  • Name MONTSERRAT MIRO AVILA Secretary 39
    Role: Secretary
    Links: 39
  • Name ISTMENIA AVILA DE MIRO Vice President 2
    Role: Vice President
    Links: 2
  • Name MARTHA ESTHELA DOMINGUEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE PARA REPRESENTAR A LA SOCIEDAD LA SEÑORA MONTSERRAT MIRO AVILA, SEGUN ARTICULO DECIMO CUARTO DEL PACTO SOCIAL EL 7 DE NOVIEMBRE DE 2001. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MB, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2017
    Date: 23/05/2017

Entries / Precedence GRUPO MB, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About GRUPO MB, S.A.: Summary of GRUPO MB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2001. Estimated traffic: 64 total visits (peak 10). Position: #424,668 of 1,007,204. See representatives, branches, documents and filings.