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GRUPO MERCADO ELECTRONICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
140
Avg / month
12
Year peak
33
Current month +33.3 % vs Sep
20

Company information

Folio
440872 Mercantil
Registration date
30/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights GRUPO MERCADO ELECTRONICO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
50,000.00

Executives GRUPO MERCADO ELECTRONICO, S.A. (11)

Name
Role
Links
View
  • Name THAYS HERRERA DE SALAS Subscriber 4906
    Role: Subscriber
    Links: 4906
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name JOSE YUDE MICHELEN WISCOVITCH Director 16
    Role: Director
    Links: 16
  • Name SANTIAGO ADOLFO CAMARENA TORRES Director 22
    Role: Director
    Links: 22
  • Name JUAN MANUEL BARRANCO Director 1
    Role: Director
    Links: 1
  • Name HECTOR JOSE RIZEK SUED Director 33
    Role: Director
    Links: 33
  • Name JOSE Y. MICHELEN WISCOVITCH President 4
    Role: President
    Links: 4
  • Name SANTIAGO A.CAMARENA TORRES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSE Y. MICHELEN WISCOVITCH Secretary 4
    Role: Secretary
    Links: 4
  • Name RAMON ANZOLA ROBLES Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name JUAN BOLIVAR DIAZ Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JOSE Y. MICHELEN WISCOVITCH Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name SAMIR RIZEK SUED Alternate Director 36
    Role: Alternate Director
    Links: 36
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MERCADO ELECTRONICO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 505015/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 377610/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2016
    Date: 06/05/2016

Entries / Precedence GRUPO MERCADO ELECTRONICO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About GRUPO MERCADO ELECTRONICO, S.A.: Summary of GRUPO MERCADO ELECTRONICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2003. Estimated traffic: 140 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.