LIVE
New today 401
Updated 85
New executives 3,870
Reported capital $ 1,426,000

METRO INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
53
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
444275 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights METRO INVESTMENT GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.16,000,000.00

Executives METRO INVESTMENT GROUP S.A. (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name TEOFILO CHARRABE KASABDJI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ROXANA CASTILLERO Director / President 105
    Role: Director / President
    Links: 105
  • Name CARMEN CABALLERO Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name OLGA CABALLERO Director / Treasurer 71
    Role: Director / Treasurer
    Links: 71
  • Name DAVID ALBERTO DAVARRO Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents METRO INVESTMENT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 60165/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2016
    Date: 15/02/2016

Entries / Precedence METRO INVESTMENT GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About METRO INVESTMENT GROUP S.A.: Summary of METRO INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/11/2003. Estimated traffic: 53 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.