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MICHELLE INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 44414-9-295671
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
295671 Mercantil
Registration date
09/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights MICHELLE INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Transporte Marítimo de carga y pasajeros. y otras actividades asociadas.
Legal representative
ISAAC ALEMAN
RUC
44414-9-295671

Branches / Establishments (1)

Trade name
Address
  • Trade name MICHELLE INVESTMENT, INC
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OCEAN CLUB, APTO. S12 PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OCEAN CLUB, APTO. S12 PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MICHELLE INVESTMENT, INC. (8)

Name
Role
Links
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  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name ISAAC ALEMAN Director 190
    Role: Director
    Links: 190
  • Name DIDIER MONTES Director 563
    Role: Director
    Links: 563
  • Name ASHMIR ALEMAN Director 150
    Role: Director
    Links: 150
  • Name ISAAC ALEMAN President 190
    Role: President
    Links: 190
  • Name DIDIER MONTES Treasurer 563
    Role: Treasurer
    Links: 563
  • Name ASHMIR ALEMAN Secretary 150
    Role: Secretary
    Links: 150
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name ROGER KHAFIFI KHABIE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MICHELLE INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 326367/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 24637/2015 (0) 22/01/2015
    Date: 22/01/2015

Entries / Precedence MICHELLE INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MICHELLE INVESTMENT, INC.: Summary of MICHELLE INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/1994. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.