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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

MARGINEX INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,2481,012,417 total
Total views
59
Avg / month
5
Year peak
11
Current month +33.3 % vs Feb
4

Company information

Folio
472278 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)

Highlights MARGINEX INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MARGINEX INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ITZKRA MEDINA DE TRUTE Subscriber 508
    Role: Subscriber
    Links: 508
  • Name OLGA MARIA SALVAT DE ESPINOSA Subscriber 566
    Role: Subscriber
    Links: 566
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1112
    Role: Director / Secretary
    Links: 1112
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 452
    Role: Director / Treasurer
    Links: 452
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1002
    Role: Director / President
    Links: 1002
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARGINEX INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127350/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2017
    Date: 28/03/2017

Entries / Precedence MARGINEX INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
About MARGINEX INVESTMENTS INC.: Summary of MARGINEX INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2005. Estimated traffic: 59 total visits (peak 11). Position: #498,248 of 1,012,417. See representatives, branches, documents and filings.