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MERIDIAN ADVANCE GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #649,1801,007,204 total
Total views
25
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155643317 Mercantil
Registration date
23/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights MERIDIAN ADVANCE GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MERIDIAN ADVANCE GROUP CORP. (8)

Name
Role
Links
View
  • Name AVANTGARDE LEGAL Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 134
    Role: Director / President
    Links: 134
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 169
    Role: Director / Secretary
    Links: 169
  • Name CATHERINE DE SECRET Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DESICIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SARA MONTENEGRO PEREZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name AMAURI BATISTA ARIAS Subscriber 33
    Role: Subscriber
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 MERIDIAN ADVANCE GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 27333/2017 (0) 23/01/2017
    Date: 23/01/2017

Entries / Precedence MERIDIAN ADVANCE GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About MERIDIAN ADVANCE GROUP CORP.: Summary of MERIDIAN ADVANCE GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/01/2017. Estimated traffic: 25 total visits (peak 6). Position: #649,180 of 1,007,204. See representatives, branches, documents and filings.