LIVE
New today 401
Updated 164
New executives 4,126
Reported capital $ 1,426,000
Sign up Log in

MILLENIA INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #426,4691,007,204 total
Total views
86
Avg / month
7
Year peak
16
Current month +166.7 % vs Sep
8

Company information

Folio
155594229 Mercantil
Registration date
12/02/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
Request update

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 97
    Role: Director / President
    Links: 97
  • Name ROBINSON DARIO SAAVEDRA MORENO Director / Secretary 175
    Role: Director / Secretary
    Links: 175
  • Name ENEIDA SANJUR SANCHEZ Director / Treasurer 143
    Role: Director / Treasurer
    Links: 143
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name DANIEL ESPINOZA Subscriber 54
    Role: Subscriber
    Links: 54
  • Name ENEIDA SANJUR SANCHEZ Subscriber 143
    Role: Subscriber
    Links: 143
  • 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
Request deletion
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: 86 total visits (peak 16). Position: #426,469 of 1,007,204. See representatives, branches, documents and filings.