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MAB INVESTMENT HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,1021,007,204 total
RUC: 2498216-1-818553
Total views
662
Avg / month
55
Year peak
83
Current month +18.6 % vs Sep
83

Company information

Folio
818553 Mercantil
Registration date
13/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights MAB INVESTMENT HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación, exportación, compra y venta de productos alimenticios secos, frescos o refrigerados, artículos de aseo personal, de limpieza, juguetes, de computación sus componentes y accesorios.
Legal representative
PATRICIO DEL TRANSITO PEZOA ARAYA
RUC
2498216-1-818553
Business activities
- Servicios de Administración de Transporte marítimo y Terrestre.- Servicios de comisionista.- Venta al por mayor de otros efectos personales y productos diversos para el consumidor- Venta al por mayor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name MAB INVESTMENT HOLDING CORP
    URB. OBARRIO, CL. 57 ESTE, EDF. PH SORTIS BUSINESS TOWER, APTO. 1909, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 57 ESTE, EDF. PH SORTIS BUSINESS TOWER, APTO. 1909, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MAB INVESTMENT HOLDING CORP.
    URB. OBARRIO, CL. PANAMA, EDF. PH SORTIS BUSINESS TOWER, APTO. 1909, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. PANAMA, EDF. PH SORTIS BUSINESS TOWER, APTO. 1909, PANAMÁ PANAMÁ BELLA VISTA

Executives MAB INVESTMENT HOLDING CORP. (7)

Name
Role
Links
View
  • Name SIN PERJUICIO DE LO QUE DIGA LA JUNTA DIRECTIVA, UNICAMENTE EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PATRICIO PEZOA ARAYA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LENIN ALBERTO PANCHANO MENDOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name INGRID JOSEFINA MENDOZA CARRILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATRICIO PEZOA ARAYA Director / President 2
    Role: Director / President
    Links: 2
  • Name JORGE GONZALEZ Subscriber 226
    Role: Subscriber
    Links: 226
  • Name KATTIA DE GONZALEZ Subscriber 67
    Role: Subscriber
    Links: 67
  • Name GONZALEZ BYRNE & GONZALEZ Resident Agent 48
    Role: Resident Agent
    Links: 48
*Links: number of companies where the executive appears with a role or relation.

Documents MAB INVESTMENT HOLDING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 41635/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 543545/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 443013/2016 (0) 04/10/2016
    Date: 04/10/2016

Entries / Precedence MAB INVESTMENT HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MAB INVESTMENT HOLDING CORP.: Summary of MAB INVESTMENT HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2013. Estimated traffic: 662 total visits (peak 83). Position: #32,102 of 1,007,204. See representatives, branches, documents and filings.