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MILLENIA INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #257,1131,014,021 total
Total views
93
Avg / month
8
Year peak
20
Current month +566.7 % vs Feb
20

Company information

Folio
155594229 Mercantil
Registration date
12/02/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights MILLENIA INVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MILLENIA INVESTMENT GROUP INC. (6)

Name
Role
Links
View
  • Name DANIEL ESPINOZA GUTIERREZ Director / President 98
    Role: Director / President
    Links: 98
  • Name ROBINSON DARIO SAAVEDRA MORENO Director / Secretary 184
    Role: Director / Secretary
    Links: 184
  • Name ENEIDA SANJUR SANCHEZ Director / Treasurer 144
    Role: Director / Treasurer
    Links: 144
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name DANIEL ESPINOZA Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ENEIDA SANJUR SANCHEZ Subscriber 144
    Role: Subscriber
    Links: 144
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILLENIA INVESTMENT GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 164188/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63734/2015 (0) 12/02/2015
    Date: 12/02/2015

Entries / Precedence MILLENIA INVESTMENT GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MILLENIA INVESTMENT GROUP INC.: Summary of MILLENIA INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/02/2015. Estimated traffic: 93 total visits (peak 20). Position: #257,113 of 1,014,021. See representatives, branches, documents and filings.