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GRUPO MUNDO ELECTRÓNICO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,9221,010,412 total
RUC: 155613288-2-2015
Total views
142
Avg / month
12
Year peak
15
Current month -16.7 % vs Oct
10

Company information

Folio
155613288 Mercantil
Registration date
22/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 24 días)
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Highlights GRUPO MUNDO ELECTRÓNICO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155613288-2-2015

Executives GRUPO MUNDO ELECTRÓNICO S.A. (9)

Name
Role
Links
View
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA.LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE,DETAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTE OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BERNARDO SOTO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MIGUEL TORRALVO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JUAN MANUEL MARBIS JOP Y CARLOS JOSE CARRO HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUINARD & NORIEGA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name CARLOS CARRO Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN MANUEL MARBIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE MANUEL MARBIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MUNDO ELECTRÓNICO S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 495797/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 415429/2018 (0) 16/10/2018
    Date: 16/10/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 333954/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410339/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468360/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 413426/2015 (0) 22/09/2015
    Date: 22/09/2015

Entries / Precedence GRUPO MUNDO ELECTRÓNICO S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO MUNDO ELECTRÓNICO S.A.: Summary of GRUPO MUNDO ELECTRÓNICO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/09/2015. Estimated traffic: 142 total visits (peak 15). Position: #185,922 of 1,010,412. See representatives, branches, documents and filings.