LIVE
New today 401
Updated 970
New executives 7,473
Reported capital $ 1,426,000
Sign up Log in

MIT INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
134
Avg / month
11
Year peak
22
Current month +83.3 % vs Sep
11

Company information

Folio
155621145 Mercantil
Registration date
12/01/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights MIT INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MIT INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name ABRAHAM ISAI VALLES V. Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name ABRAHAM ISAI VALLES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANA HUERTA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name DAVID ISRAEL LEVY Director 3
    Role: Director
    Links: 3
  • Name LEON ISRAEL LEVY Director / President 5
    Role: Director / President
    Links: 5
  • Name LEON ISRAEL LEVY Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MOISES SIMON TARAZI YOHROS Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MOISES SIMON TARAZI YOHROS Secretary 3
    Role: Secretary
    Links: 3
  • Name SE LE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE EN FAVOR DEL SEÑOR LEON ISRAEL LEVY, SEGUN ESCRITURA 12756 DEL 24 DE DICIEMBRE DE 2015 DE LA SECCION DE PEROSNAS JURIDICAS MERCANTILES DESDE EL 12 DE ENERO DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, VICEPRESIDENTE, EL SECRETARIO Y POR EL TESORERO DE MANERA INDISTINA, Y EN AUSENCIA DE ESTOS ULTIMOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIT INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12729/2016 (0) 12/01/2016
    Date: 12/01/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About MIT INVESTMENT, S.A.: Summary of MIT INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2016. Estimated traffic: 134 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.