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MARIA CASTAÑA INVESTEMENT GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #586,2341,007,204 total
Total views
105
Avg / month
9
Year peak
19
Current month -81.8 % vs Sep
2

Company information

Folio
155658931 Mercantil
Registration date
15/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights MARIA CASTAÑA INVESTEMENT GROUP,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MARIA CASTAÑA INVESTEMENT GROUP,S.A. (12)

Name
Role
Links
View
  • Name CESAREO DEJUANE MATEO Subscriber 268
    Role: Subscriber
    Links: 268
  • Name CAROLINA TEJADA CORREA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name TEJADA, SEGISTAN & DEJUANE Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name JOSE LUIS LAGOA GONZALEZ Director 23
    Role: Director
    Links: 23
  • Name GRACIELA MARGARITA BORGES DE LAGOA Director 10
    Role: Director
    Links: 10
  • Name JOSE LUIS LAGOA BORGES Director 5
    Role: Director
    Links: 5
  • Name XIMENA LAGOA BORGES Director 11
    Role: Director
    Links: 11
  • Name PAUL JOSEPH SOUCY President 10
    Role: President
    Links: 10
  • Name ELENA BORGES RIQUESES Vice President 2
    Role: Vice President
    Links: 2
  • Name ELENA BORGES RIQUESES Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE LUIS GONZALEZ BORGES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GRACIELA BORGES DE LAGOA Board Member 5
    Role: Board Member
    Links: 5
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARIA CASTAÑA INVESTEMENT GROUP,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211720/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 516752/2017 (0) 15/12/2017
    Date: 15/12/2017

Entries / Precedence MARIA CASTAÑA INVESTEMENT GROUP,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About MARIA CASTAÑA INVESTEMENT GROUP,S.A.: Summary of MARIA CASTAÑA INVESTEMENT GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/2017. Estimated traffic: 105 total visits (peak 19). Position: #586,234 of 1,007,204. See representatives, branches, documents and filings.