LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

MINVESTMENT GROUP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
824113 Mercantil
Registration date
20/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights MINVESTMENT GROUP

Currency
US DOLLAR
Share capital
10,000.00

Executives MINVESTMENT GROUP (5)

Name
Role
Links
View
  • Name DAVID ORLANDO MELO MENDOZA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LUZ MENDOZA PARRA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DAVID ORLANDO MELO MENDOZA Director 11
    Role: Director
    Links: 11
  • Name LUZ MENDOZA PARRA Director 10
    Role: Director
    Links: 10
  • Name FEDERICK CHANG BARBA Director 2
    Role: Director
    Links: 2
  • Name DAVID ORLANDO MELO MENDOZA President 11
    Role: President
    Links: 11
  • Name FEDERICK CHANG BARBA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUZ MENDOZA PARRA Secretary 10
    Role: Secretary
    Links: 10
  • Name LUIS DEMETRIO PICARD-AMI ALVARADO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINVESTMENT GROUP (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 458016/2016 (0) 13/10/2016
    Date: 13/10/2016

Entries / Precedence MINVESTMENT GROUP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About MINVESTMENT GROUP: Summary of MINVESTMENT GROUP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2014. Estimated traffic: 58 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.