LIVE
New today 401
Updated 700
New executives 5,634
Reported capital $ 1,426,000
Sign up Log in

MILLEMARI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,7091,007,204 total
Total views
123
Avg / month
10
Year peak
17
Current month +50.0 % vs Sep
9

Company information

Folio
786985 Mercantil
Registration date
19/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights MILLEMARI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MILLEMARI INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name RAUL NOVEY DIEZ Director / President 33
    Role: Director / President
    Links: 33
  • Name ANA LORENA GARCIA DE PAREDES DE NOVEY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RICARDO NOVEY GARCIA DE PAREDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILLEMARI INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363616/2016 (0) 12/08/2016
    Date: 12/08/2016

Entries / Precedence MILLEMARI INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About MILLEMARI INVESTMENT, S.A.: Summary of MILLEMARI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/11/2012. Estimated traffic: 123 total visits (peak 17). Position: #126,709 of 1,007,204. See representatives, branches, documents and filings.