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MARGARITA INVESTMENTS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
787740 Mercantil
Registration date
27/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MARGARITA INVESTMENTS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARGARITA INVESTMENTS INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name ANGEL LORENZO Treasurer 1256
    Role: Treasurer
    Links: 1256
  • Name STEPHANIE MENA Secretary 779
    Role: Secretary
    Links: 779
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name JORGE JAEN Director 33
    Role: Director
    Links: 33
  • Name ANGEL LORENZO President 30
    Role: President
    Links: 30
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARGARITA INVESTMENTS INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 552019/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 542525/2015 (0) 21/12/2015
    Date: 21/12/2015

Entries / Precedence MARGARITA INVESTMENTS INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MARGARITA INVESTMENTS INTERNATIONAL, S.A.: Summary of MARGARITA INVESTMENTS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2012. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.