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MGI MERCHATS GROUP INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,6391,007,204 total
RUC: 155611589-2-2015
Total views
60
Avg / month
5
Year peak
12
Current month +150.0 % vs Sep
10

Company information

Folio
155611589 Mercantil
Registration date
01/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights MGI MERCHATS GROUP INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño, desarrollo e implementación de plataformas informáticas como herramientas administrativas y comerciales de objetos múltiples.
Legal representative
MARÍA DE LOS ÁNGELES ZAMBRANO
RUC
155611589-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MGI MERCHATS GROP INTERNATIONAL
    URB. LA EXPOSICION, CL. 28, AVENIDA CUBA, EDF. 2734, APTO. 1B, PLANTA ALTA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, CL. 28, AVENIDA CUBA, EDF. 2734, APTO. 1B, PLANTA ALTA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives MGI MERCHATS GROUP INTERNATIONAL, S.A. (7)

Name
Role
Links
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  • Name MARITZELA ESPINOSA MORALES Resident Agent 158
    Role: Resident Agent
    Links: 158
  • Name MARIA DE LOS ANGELES SAMBRANO SOSA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA DE LOS ANGELES SAMBRANO SOSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANCISCO FRANCO UCCELLETTI LOLLI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RICHAR JOSÉ RODRÍGUEZ VIANA Director 1
    Role: Director
    Links: 1
  • Name MOHAMAD CHARIF AWADA Director 1
    Role: Director
    Links: 1
  • Name MARITZELA ESPINOSA MORALES Subscriber 158
    Role: Subscriber
    Links: 158
  • Name JOSE MANUEL SOTO TORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL . EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MGI MERCHATS GROUP INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381421/2015 (0) 01/09/2015
    Date: 01/09/2015

Entries / Precedence MGI MERCHATS GROUP INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MGI MERCHATS GROUP INTERNATIONAL, S.A.: Summary of MGI MERCHATS GROUP INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2015. Estimated traffic: 60 total visits (peak 12). Position: #242,639 of 1,007,204. See representatives, branches, documents and filings.