LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MILANO GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,7101,010,412 total
RUC: 1513096-1-650074
Total views
164
Avg / month
14
Year peak
21
Current month +27.3 % vs Nov
14

Company information

Folio
650074 Mercantil
Registration date
29/01/2009
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights MILANO GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECIMIENTO COMERCIAL, VENTA AL POR MAYOR Y DETAL DE MERCANCIA EN GENERAL
Legal representative
NIDAL HACHEM
RUC
1513096-1-650074

Branches / Establishments (1)

Trade name
Address
  • Trade name MILANO GROUP, S.A.
    URB. ZONA LIBRE DE COLON, CL. 18C, EDF. MILANO, APTO. MILANO, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 18C, EDF. MILANO, APTO. MILANO, COLÓN COLÓN BARRIO SUR

Executives MILANO GROUP,S.A. (9)

Name
Role
Links
View
  • Name MALENA CUERVO GONZALEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name GRISELL VEGA CABALLERO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name AKRAN HACHEM Director 4
    Role: Director
    Links: 4
  • Name NIDAL HACHEM Director 44
    Role: Director
    Links: 44
  • Name ZAHER HACHEM Director 49
    Role: Director
    Links: 49
  • Name AKRAN HACHEM President 4
    Role: President
    Links: 4
  • Name ZAHER HACHEM Treasurer 49
    Role: Treasurer
    Links: 49
  • Name RAED HACHEM Secretary 10
    Role: Secretary
    Links: 10
  • Name GASSAN HACHEM Deputy Secretary 16
    Role: Deputy Secretary
    Links: 16
  • Name NIDAL HACHEM Vice President 44
    Role: Vice President
    Links: 44
  • Name MELISSA CUERVO Resident Agent 179
    Role: Resident Agent
    Links: 179
  • Name EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILANO GROUP,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MILANO GROUP,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About MILANO GROUP,S.A.: Summary of MILANO GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 29/01/2009. Estimated traffic: 164 total visits (peak 21). Position: #46,710 of 1,010,412. See representatives, branches, documents and filings.