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MG INFRAESTRUCTURAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,2371,007,204 total
RUC: 2169614-1-768444
Total views
90
Avg / month
8
Year peak
14
Current month -35.7 % vs Sep
9

Company information

Folio
768444 Mercantil
Registration date
09/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights MG INFRAESTRUCTURAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
SERGIO VIDAL BALAGUER
RUC
2169614-1-768444
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name MG INFRAESTRUCTURAS, S.A.
    URB. SAN FRANCISCO, CL. 50 Y 59E, EDF. PH CREDICORP BANK, APTO. PISO 27 OFIC 3 Y 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 59E, EDF. PH CREDICORP BANK, APTO. PISO 27 OFIC 3 Y 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MG INFRAESTRUCTURAS, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EMILIO VIDAL BALAGUER Secretary 14
    Role: Secretary
    Links: 14
  • Name SE OTORGA PODER GENERAL A FAVOR DE SERGIO VIDAL BALAGUER, EMILIO VIDAL BALAGUER Y JOSE VIDAL BALAGUER SEGUN DOCUMENTO 2485362 FICHA 768444 DE LA SECCION DE PERSONAS DESDE EL 21 DE OCTUBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO VIDAL BALAGUER President 19
    Role: President
    Links: 19
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name JOSE VIDAL BALAGUER Director 12
    Role: Director
    Links: 12
  • Name EMILIO VIDAL BALAGUER Director 14
    Role: Director
    Links: 14
  • Name JOSE VIDAL BALAGUER Treasurer 12
    Role: Treasurer
    Links: 12
  • Name SERGIO VIDAL BALAGUER Director 19
    Role: Director
    Links: 19
*Links: number of companies where the executive appears with a role or relation.

Documents MG INFRAESTRUCTURAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 184567/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2017
    Date: 27/04/2017

Entries / Precedence MG INFRAESTRUCTURAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About MG INFRAESTRUCTURAS, S.A.: Summary of MG INFRAESTRUCTURAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/05/2012. Estimated traffic: 90 total visits (peak 14). Position: #243,237 of 1,007,204. See representatives, branches, documents and filings.