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MINAJO INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,7001,007,204 total
Total views
70
Avg / month
6
Year peak
10
Current month +50.0 % vs Sep
9

Company information

Folio
454713 Mercantil
Registration date
25/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MINAJO INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MINAJO INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name ROY KATZ RABINOVICH Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • Name DIANA SARA SUTTON Director 2
    Role: Director
    Links: 2
  • Name DIANA SARA SUTTON Secretary 2
    Role: Secretary
    Links: 2
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name MICHAEL MOISES RIBEN SUTTON Director / President 3
    Role: Director / President
    Links: 3
  • Name MICHAEL MOISES RIBEN SUTTON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LINETH LOURDES DURAN CABALLERO Director 30
    Role: Director
    Links: 30
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINAJO INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 349035/2017 (0) 17/08/2017
    Date: 17/08/2017

Entries / Precedence MINAJO INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MINAJO INVESTMENT, INC.: Summary of MINAJO INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2004. Estimated traffic: 70 total visits (peak 10). Position: #465,700 of 1,007,204. See representatives, branches, documents and filings.