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MEGORION INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #589,3071,007,204 total
RUC: 1872820-1-717469
Total views
71
Avg / month
6
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
717469 Mercantil
Registration date
09/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights MEGORION INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Transporte de Carga vía Terrestre, contenedores y transporte de Carga por Centro America
Legal representative
MILAGRO SARAYS BRUGUERA DE LA ROSA
RUC
1872820-1-717469
Business activities
- Transporte de carga por carretera- Transporte de carga por carretera en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name MEGORION INVESTMENT
    URB. VÍA ESPAÑA, CL. ELVIRA MENDEZ Y VÍA ESPAÑA 122, EDF. TORRE BANCO DELTA, APTO. 404, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. ELVIRA MENDEZ Y VÍA ESPAÑA 122, EDF. TORRE BANCO DELTA, APTO. 404, PANAMÁ PANAMÁ BELLA VISTA

Executives MEGORION INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name MELISSA JOHANA RODRIGUEZ Subscriber 278
    Role: Subscriber
    Links: 278
  • Name MIRIAM MONROY Subscriber 222
    Role: Subscriber
    Links: 222
  • Name JOSE GREGORIO D`LA ROSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MILAGRO SARAYS BRUGUERA DE LA ROSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NOEL SANTIAGO LOPEZ CAPRIATA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MILAGRO SARAYS BRUGUERA DE LA ROSA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE GREGORIO D LA ROSA LONDOÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NOEL LOPEZ CAPRIATA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EAM LAW FIRM Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ES EC ARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEGORION INVESTMENT, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 365006/2018 (0) 06/09/2018
    Date: 06/09/2018
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 446345/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185056/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 468685/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER NO INSCRITO) Entry 468685/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468685/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92082021/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92082021/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence MEGORION INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About MEGORION INVESTMENT, S.A.: Summary of MEGORION INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/11/2010. Estimated traffic: 71 total visits (peak 13). Position: #589,307 of 1,007,204. See representatives, branches, documents and filings.