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GRUPO USMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,2791,007,204 total
Total views
255
Avg / month
21
Year peak
46
Current month +38.5 % vs Sep
18

Company information

Folio
155609113 Mercantil
Registration date
03/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GRUPO USMO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO USMO, S.A. (5)

Name
Role
Links
View
  • Name MOHAMAD WAKED EL HAGE Director / President 24
    Role: Director / President
    Links: 24
  • Name USAMA HUSSEIN WAKED EL HAGE Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name USAMA HUSSEIN WAKED EL HAGE Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ARMANDO DE LA ROSA DIAZ Director 17
    Role: Director
    Links: 17
  • Name ARIEL TORRENEGRA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ARMANDO DE LA ROSA DIAZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ARIEL TORRENEGRA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO USMO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 373638/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334907/2015 (0) 03/08/2015
    Date: 03/08/2015

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

Procedure / Document type
Year
View
  • 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 USMO, S.A.: Summary of GRUPO USMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/08/2015. Estimated traffic: 255 total visits (peak 46). Position: #34,279 of 1,007,204. See representatives, branches, documents and filings.