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MFC CONSULTANTS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #528,0931,006,803 total
RUC: 303738-1-606323
Total views
63
Avg / month
5
Year peak
9
Current month -42.9 % vs Sep
4

Company information

Folio
606323 Mercantil
Registration date
05/03/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES------------RESTRINGIR LA UTILIZACION DE LA FIGURA AD-HOC EN CUALQUIER ACTA DE LASOCIEDAD QUE SE PRESENTE ANTE EL REGISTRO PUBLICIO, LA CUAL QUEDARA SINEFECTO POR LO QUE EN LAS REUNIONES DE JUNTA DIRECTVA O DE ACCIONISTA, NOSE PODRAN DESIGNAR REMPLAZOS O CARGOS AD-HOC EN AUSENCIA DEL TITULAR DECUALQUIER CARGO.
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MFC CONSULTANTS GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
comercio al por menor y por mayor y venta de alimentos secos tales como arroz, frijoles, lentejas, arbejas y cremas
Legal representative
MANUEL DIAZ
RUC
303738-1-606323

Branches / Establishments (1)

Trade name
Address
  • Trade name MFC CONSULTANTS GROUP, INC.
    URB. MARBELLA, CL. ANASTASIO RUIZ, CASA DUPLEX #14, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. ANASTASIO RUIZ, CASA DUPLEX #14, PANAMÁ PANAMÁ BELLA VISTA

Executives MFC CONSULTANTS GROUP, INC. (7)

Name
Role
Links
View
  • Name MARCOS COHEN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FERNANDO MARTINEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name IVAN LOPEZ Director 16
    Role: Director
    Links: 16
  • Name IVAN LOPEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name MARUSKA DORMOI Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name MANUEL DIAZ Director / President 26
    Role: Director / President
    Links: 26
  • Name RODOLFO LUNA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL PRESIDENTE Y EN SU AUSENCIA 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 MFC CONSULTANTS GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18184/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence MFC CONSULTANTS GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About MFC CONSULTANTS GROUP, INC.: Summary of MFC CONSULTANTS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2008. Estimated traffic: 63 total visits (peak 9). Position: #528,093 of 1,006,803. See representatives, branches, documents and filings.