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MBI MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
138
Avg / month
12
Year peak
23
Current month -17.4 % vs Nov
19

Company information

Folio
744415 Mercantil
Registration date
17/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MBI MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MBI MANAGEMENT CORP. (12)

Name
Role
Links
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  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name JUAN DIAZ Subscriber 937
    Role: Subscriber
    Links: 937
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 664
    Role: Resident Agent
    Links: 664
  • Name JULIO EDUARDO GUTIERREZ MONICO SEGUN DOCUMENTO 2039302 FICHA 744415 DE LA SECCION DE PERSONAS DESDE EL 05 DE SEPTIEMBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ERNESTO ZACHRISSON PASSARELLI INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 744415 DOCUMENTO 2039948 DESDE EL 6 DE SEPTIEMBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ERNESTO ZACHRISSON Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHAEL ASCOLI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name RICARDO ERALES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RODRIGO ZACHRISSON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MATTHEW M. NAGEL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name FEDERICO ROLZ CORDON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MBI MANAGEMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 249728/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 238643/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 131380/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2017
    Date: 07/03/2017

Entries / Precedence MBI MANAGEMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MBI MANAGEMENT CORP.: Summary of MBI MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2011. Estimated traffic: 138 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.