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MARCHANT INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,0201,007,204 total
RUC: 338062-1-419768
Total views
126
Avg / month
11
Year peak
19
Current month -68.4 % vs Sep
6

Company information

Folio
415768 Mercantil
Registration date
16/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MARCHANT INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MANTENIMIENTO Y REPARACION DE MOTOS
Legal representative
JOSE ERASMO GUZMAN VARON
RUC
338062-1-419768

Branches / Establishments (1)

Trade name
Address
  • Trade name TODO MOTO
    URB. VIA ARGENTINA, CL. VIA ARGENTINA, CASA LOCAL N0 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. VIA ARGENTINA, CASA LOCAL N0 4, PANAMÁ PANAMÁ BELLA VISTA

Executives MARCHANT INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name CARMEN TAPIA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name EVELYN QUEZADA Subscriber 198
    Role: Subscriber
    Links: 198
  • Name JOSE ERASMO GUZMAN Director 2
    Role: Director
    Links: 2
  • Name ANDREA YAQUELINE LOPEZ MARTIN Director 2
    Role: Director
    Links: 2
  • Name EVELYN QUEZADA Director 198
    Role: Director
    Links: 198
  • Name JOSE ERASMO GUZMAN President 2
    Role: President
    Links: 2
  • Name EVELYN QUEZADA Treasurer 198
    Role: Treasurer
    Links: 198
  • Name ANDREA YAQUELINE LOPEZ MARTIN Secretary 2
    Role: Secretary
    Links: 2
  • Name S & T, ASOCIADOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARCHANT INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016

Entries / Precedence MARCHANT INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About MARCHANT INVESTMENT, S.A.: Summary of MARCHANT INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2002. Estimated traffic: 126 total visits (peak 19). Position: #51,020 of 1,007,204. See representatives, branches, documents and filings.