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M&F INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155750457-2-2024
Total views
9
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155750457 Mercantil
Registration date
24/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2024 (hace 1 año)
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Highlights M&F INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIQUIDACION #1404558594 FECHA 12/04/2024
RUC
155750457-2-2024

Executives M&F INVESTMENT GROUP S.A. (6)

Name
Role
Links
View
  • Name LOURDES LORENA DOMINGUEZ VILLARREAL DE BATISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAGDIEL ENRIQUE BATISTA HERNANDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MAGDIEL ENRIQUE BATISTA HERNANDEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name MAGDIEL ENRIQUE BATISTA DOMINGUEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LOURDES LORENA DOMINGUEZ VILLARREAL DE BATISTA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MAGDIEL ENRIQUE BATISTA HERNANDEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name FRACISCO JAVIER BATISTA DOMINGUEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MILY TORRES ALAIN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MAGDIEL ENRIQUE BATISTA HERNANDEZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LOURDES LORENA DOMINGUEZ VILLARREAL DE BATISTA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M&F INVESTMENT GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149494/2024 (0) 24/04/2024
    Date: 24/04/2024

Entries / Precedence M&F INVESTMENT GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About M&F INVESTMENT GROUP S.A.: Summary of M&F INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Parque, District Panamá, Province Panamá. Registered since 24/04/2024. Estimated traffic: 9 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.