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INVERSIONES MILLENIUM GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,0481,006,804 total
RUC: 155598833-2-2015
Total views
117
Avg / month
10
Year peak
16
Current month +66.7 % vs Sep
10

Company information

Folio
155598833 Mercantil
Registration date
06/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights INVERSIONES MILLENIUM GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
venta y compra de maquinarias y equipos
Legal representative
GLORIA ESPERANZA PERILLA HEREDIA
RUC
155598833-2-2015
Business activities
- Agencia y representación de empresas y entidades nacionales y extranjera

Branches / Establishments (1)

Trade name
Address
  • Trade name MILLENIUM GROUP
    URB. EL DORADO, VIA RICARDO J. ALFARO, CL. SEGUNDA, EDF. PLAZA AVENTURA, APTO. 312, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, VIA RICARDO J. ALFARO, CL. SEGUNDA, EDF. PLAZA AVENTURA, APTO. 312, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES MILLENIUM GROUP, S.A. (8)

Name
Role
Links
View
  • Name GLORIA ESPERANZA PERILLA HEREDIA Director / President 3
    Role: Director / President
    Links: 3
  • Name FABRIZIO FRESCHI FERAZZOLL Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARLOS GARCIA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name GLORIA ESPERANZA PERILLA HEREDIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN GARCIA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name KAREN GABRIELLA PERILLA HEREDIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELIAS VILLAMIZAR GALINDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MILLENIUM GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208289/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138987/2015 (0) 06/04/2015
    Date: 06/04/2015

Entries / Precedence INVERSIONES MILLENIUM GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES MILLENIUM GROUP, S.A.: Summary of INVERSIONES MILLENIUM GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/04/2015. Estimated traffic: 117 total visits (peak 16). Position: #50,048 of 1,006,804. See representatives, branches, documents and filings.