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MG FAMILY HOLDINGS 1, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155691257-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
155691257 Mercantil
Registration date
11/02/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights MG FAMILY HOLDINGS 1, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691257-2-2020

Executives MG FAMILY HOLDINGS 1, S. DE R.L. (7)

Name
Role
Links
View
  • Name ELENA GUARDIA BAY Administrator 6
    Role: Administrator
    Links: 6
  • Name ISABEL GUARDIA BAY Administrator 27
    Role: Administrator
    Links: 27
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name ELENA GUARDIA BAY President 6
    Role: President
    Links: 6
  • Name EDUARDO MEDINA ESTENOZ Administrator 11
    Role: Administrator
    Links: 11
  • Name ISABEL GUARDIA BAY Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ELENA GUARDIA BAY Secretary 6
    Role: Secretary
    Links: 6
  • Name FUNDACION GAVIOTA TOO (9,999 CUOTAS) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EDUARDO MEDINA ESTENOZ (1 CUOTA) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MG FAMILY HOLDINGS 1, S. DE R.L. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 134011/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 7 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 134011/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 326640/2021 (0) 01/09/2021
    Date: 01/09/2021
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117918/2020 (0) 13/05/2020
    Date: 13/05/2020
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112279/2020 (0) 09/04/2020
    Date: 09/04/2020
  • Act Electronic Entry Nº 3 (CAMBIO DE SOCIOS) Entry 97333/2020 (0) 11/03/2020
    Date: 11/03/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 65816/2020 (0) 17/02/2020
    Date: 17/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 57517/2020 (0) 11/02/2020
    Date: 11/02/2020

Entries / Precedence MG FAMILY HOLDINGS 1, S. DE R.L. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
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About MG FAMILY HOLDINGS 1, S. DE R.L.: Summary of MG FAMILY HOLDINGS 1, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/02/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.