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MENRVA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,9021,011,214 total
RUC: 986218-1-533253
Total views
96
Avg / month
8
Year peak
16
Current month -75.0 % vs Dec
2

Company information

Folio
533253 Mercantil
Registration date
21/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 6 días)
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Highlights MENRVA INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
986218-1-533253

Executives MENRVA INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name ELIDIA ABREGO PARDO Subscriber 224
    Role: Subscriber
    Links: 224
  • Name JOSE FRANCISCO DA COSTA GOMEZ Director 4
    Role: Director
    Links: 4
  • Name ANNELIES HOFFMANN Vice President 2
    Role: Vice President
    Links: 2
  • Name JOSE FRANCISCO DA COSTA GOMEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CATHERINE SUCETE GOMEZ-SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name J. QUIJANO ABOGADOS Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name ANNELIES HOFFMANN Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE,EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER 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 MENRVA INVESTMENTS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 381185/2024 (0) 24/09/2024
    Date: 24/09/2024
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 383280/2024 (0) 24/09/2024
    Date: 24/09/2024
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 326118/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 444142/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 309925/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2018
    Date: 30/07/2018
  • Act Entry Id -6313276- (MASTER INFORMATION) Entry 109687/2006 (0) 21/07/2006
    Date: 21/07/2006

Entries / Precedence MENRVA INVESTMENTS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About MENRVA INVESTMENTS S.A.: Summary of MENRVA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/07/2006. Estimated traffic: 96 total visits (peak 16). Position: #107,902 of 1,011,214. See representatives, branches, documents and filings.