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MICHIGAN COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,3371,010,412 total
RUC: 1913016-1-724806
Total views
48
Avg / month
4
Year peak
8
Current month +50.0 % vs Nov
6

Company information

Folio
724806 Mercantil
Registration date
24/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2023 (hace 2 años)
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Highlights MICHIGAN COMPANY S.A.

Currency
US DOLLAR
Share capital
12,000.00
RUC
1913016-1-724806

Executives MICHIGAN COMPANY S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name THOMAS WILHELM Director 288
    Role: Director
    Links: 288
  • Name CODEX SERVICES S.A. Director 174
    Role: Director
    Links: 174
  • Name THOMAS WILHELM President 288
    Role: President
    Links: 288
  • Name CODEX SERVICES S.A. Secretary 174
    Role: Secretary
    Links: 174
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NIKOLAUS T. WILHELM Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name NIKOLAUS T. WILHELM Vice President 8
    Role: Vice President
    Links: 8
  • Name PRIME LEGAL SERVICES Resident Agent 46
    Role: Resident Agent
    Links: 46
*Links: number of companies where the executive appears with a role or relation.

Documents MICHIGAN COMPANY S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 471404/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 205417/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 80583/2020 (0) 02/03/2020
    Date: 02/03/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 118736/2019 (0) 29/03/2019
    Date: 29/03/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 104038/2019 (0) 20/03/2019
    Date: 20/03/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2019
    Date: 20/03/2019
  • Act Entry Id -6718682- (MASTER INFORMATION) Entry 12748/2011 (0) 24/01/2011
    Date: 24/01/2011

Entries / Precedence MICHIGAN COMPANY S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About MICHIGAN COMPANY S.A.: Summary of MICHIGAN COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2011. Estimated traffic: 48 total visits (peak 8). Position: #244,337 of 1,010,412. See representatives, branches, documents and filings.