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INVERSIONES MEDITERRANEO, INVESTMENT

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 62560-27-352516
Total views
53
Avg / month
4
Year peak
9
Current month -57.1 % vs Sep
3

Company information

Folio
352516 Mercantil
Registration date
27/10/1998
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES MEDITERRANEO, INVESTMENT

Currency
US DOLLAR
Share capital
25,000.00
Corporate purpose
COMPRA DE FACTURAS DE CREDITOS, TITULOS VALORES, COISIONES, BIENES RAICES EN GENERALES
Legal representative
LIZBETH ITZEL MORENO VILLAFAÑE
RUC
62560-27-352516

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MEDITERANEO
    URB. NUEVO CRISTOBAL, CL. 13, EDF. PANAMA AGENCY, APTO. 3, COLÓN COLÓN CRISTÓBAL
    URB. NUEVO CRISTOBAL, CL. 13, EDF. PANAMA AGENCY, APTO. 3, COLÓN COLÓN CRISTÓBAL

Executives INVERSIONES MEDITERRANEO, INVESTMENT (6)

Name
Role
Links
View
  • Name LIZBETH ITZEL MORENO VILLAFAÑE Director 4
    Role: Director
    Links: 4
  • Name MARITZA VILLAFAÑE MEDRANO Director 2
    Role: Director
    Links: 2
  • Name ERIC SALAZAR VILLAFAÑE Director 2
    Role: Director
    Links: 2
  • Name LIZBETH ITZEL MORENO VILLAFAÑE President 4
    Role: President
    Links: 4
  • Name MARITZA VILLAFAÑE MEDRANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARITZA VILLAFANE MEDRANO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LIZBETH ITZEL MORENO VILLAFAÑE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LIZBETH ITZEL MORENO VILLAFAÑE Secretary 4
    Role: Secretary
    Links: 4
  • Name ERIC SALAZAR VILLAFAÑE Board Member 2
    Role: Board Member
    Links: 2
  • Name LUIS A. MORENO H. Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MEDITERRANEO, INVESTMENT (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES MEDITERRANEO, INVESTMENT (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About INVERSIONES MEDITERRANEO, INVESTMENT: Summary of INVERSIONES MEDITERRANEO, INVESTMENT: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 27/10/1998. Estimated traffic: 53 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.