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MAV GROUP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680533-2-2019
Total views
48
Avg / month
4
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
155680533 Mercantil
Registration date
04/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights MAV GROUP INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680533-2-2019

Executives MAV GROUP INVESTMENTS, S.A. (4)

Name
Role
Links
View
  • Name LAURA ORTIZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LUIS ENRIQUE ORTIZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LAURA ORTIZ Director 7
    Role: Director
    Links: 7
  • Name LUIS ENRIQUE ORTIZ Director 17
    Role: Director
    Links: 17
  • Name SANDYLETH SAMANIEGO Director 23
    Role: Director
    Links: 23
  • Name LAURA ORTIZ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LAURA ORTIZ Secretary 7
    Role: Secretary
    Links: 7
  • Name LAURA ORTIZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EL PRESIDENTE OSTENATRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO Y EL TESORERO, EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAV GROUP INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 210743/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 210743/2019 (0) 04/06/2019
    Date: 04/06/2019

Entries / Precedence MAV GROUP INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About MAV GROUP INVESTMENTS, S.A.: Summary of MAV GROUP INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/06/2019. Estimated traffic: 48 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.