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MARGU INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,1291,007,204 total
Total views
60
Avg / month
5
Year peak
10
Current month +150.0 % vs Sep
5

Company information

Folio
795917 Mercantil
Registration date
26/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MARGU INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARGU INVESTMENT, S.A. (6)

Name
Role
Links
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  • Name LUIS ALFREDO ACOSTA Subscriber 468
    Role: Subscriber
    Links: 468
  • Name ISMAEL BARRIOS Subscriber 83
    Role: Subscriber
    Links: 83
  • Name YONTOB ENTEBI AMAR Director 28
    Role: Director
    Links: 28
  • Name DENISE FARBEROFF DE ENTEBI Director 4
    Role: Director
    Links: 4
  • Name ELIAS YOMTOB ENTEBI Director 2
    Role: Director
    Links: 2
  • Name YONTOB ENTEBI AMAR President 28
    Role: President
    Links: 28
  • Name ELIAS YOMTOB ENTEBI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DENISE FARBEROFF DE ENTEBI Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS ALFREDO ACOSTA Resident Agent 468
    Role: Resident Agent
    Links: 468
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARGU INVESTMENT, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence MARGU INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About MARGU INVESTMENT, S.A.: Summary of MARGU INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2013. Estimated traffic: 60 total visits (peak 10). Position: #182,129 of 1,007,204. See representatives, branches, documents and filings.