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MGC GROUP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,1461,010,412 total
Total views
175
Avg / month
15
Year peak
42
Current month -61.5 % vs Dec
5

Company information

Folio
155654342 Mercantil
Registration date
25/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights MGC GROUP INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MGC GROUP INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name YESIBELL IRACEMA GONZALEZ MORALES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AHMED MORON GARCIA DE CORTAZAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name INTERCONTINENTAL ATTORNEYS & CO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YESIBELL IRACEMA GONZALEZ MORALES Director / President 4
    Role: Director / President
    Links: 4
  • Name GARBIÑE DE CORTAZAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICTOR IGNACIO GARCIA DE CORTAZAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MGC GROUP INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 363739/2017 (0) 25/08/2017
    Date: 25/08/2017

Entries / Precedence MGC GROUP INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About MGC GROUP INVESTMENT, S.A.: Summary of MGC GROUP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/2017. Estimated traffic: 175 total visits (peak 42). Position: #37,146 of 1,010,412. See representatives, branches, documents and filings.