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MAHANAIM INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #193,3541,007,204 total
RUC: 381070-1-118129
Total views
114
Avg / month
10
Year peak
20
Current month -40.0 % vs Sep
6

Company information

Folio
381070 Mercantil
Registration date
14/06/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights MAHANAIM INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE TRAJETA DE DESCUENTO.
Legal representative
JOSE ENRIQUE SANJUR ALVAREZ
RUC
381070-1-118129

Branches / Establishments (3)

Trade name
Address
  • Trade name MAHANAIM INVESTMENTS, INC.
    URB. VIA ESPAÑA, LA CRESTA, CALLE 1RA., EDIFICIO GRHAMMA, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, LA CRESTA, CALLE 1RA., EDIFICIO GRHAMMA, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSTRUCTORA MAHANAIM
    URB. VIA ESPA/A, LA CRESTA, CALLE 1ERA., EDIFICIO GRAMMHA, P/B SECCION B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, LA CRESTA, CALLE 1ERA., EDIFICIO GRAMMHA, P/B SECCION B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BIENES RAICES MAHANAIM
    URB. VIA ESPA/A, LA CRESTA, CALLE 1ERA., EDIFICIO GRAMMHA, P/B SECCION A, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, LA CRESTA, CALLE 1ERA., EDIFICIO GRAMMHA, P/B SECCION A, PANAMÁ PANAMÁ BELLA VISTA

Executives MAHANAIM INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name CLEOTALDO EDWIN ALVAREZ MURGAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ENRIQUE SANJUR ALVAREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MANUEL GARCIA MIRANDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENEIDA VEILLE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE ENRIQUE SANJURALVARE Director 2
    Role: Director
    Links: 2
  • Name ENEIDA ESTHER DIAZ CEDEÑO Director 6
    Role: Director
    Links: 6
  • Name HECTOR ABDIEL REYNA Director 4
    Role: Director
    Links: 4
  • Name JOSE ENRIQUE SANJURALVARE President 2
    Role: President
    Links: 2
  • Name HECTOR ABDIEL REYNA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ENEIDA ESTHER DIAZ CEDEÑO Secretary 6
    Role: Secretary
    Links: 6
  • Name ENEIDA ESTHER DIAZ CEDEÑO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE Y EN DEFECTO DE ESTE LA MISMA SERA EJERCIDA POR LA VICE-PRESIDENTE Y EN DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAHANAIM INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence MAHANAIM INVESTMENTS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About MAHANAIM INVESTMENTS, INC.: Summary of MAHANAIM INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/06/2000. Estimated traffic: 114 total visits (peak 20). Position: #193,354 of 1,007,204. See representatives, branches, documents and filings.