LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

MS&C INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #515,0491,007,204 total
RUC: 197135-1-735476
Total views
67
Avg / month
6
Year peak
10
Current month -60.0 % vs Sep
2

Company information

Folio
735476 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights MS&C INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS LOGISTICOS, TRASPORTE MULTIMODAL NACIONAL E INTERNACIONAL Y MENSAJERIA EN GENERAL.
Legal representative
LUIS CARLOS SORIANO
RUC
197135-1-735476

Branches / Establishments (1)

Trade name
Address
  • Trade name THUNDER EXPRESS
    URB. HAWARD, CL. HAWARD AVE., EDF. INTERNATIONAL BUSINESS PARK, APTO. 206, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. HAWARD, CL. HAWARD AVE., EDF. INTERNATIONAL BUSINESS PARK, APTO. 206, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives MS&C INVESTMENTS, INC. (5)

Name
Role
Links
View
  • Name JAVIER MAURICIO MONTENEGRO CANO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LUIS CARLOS SORIANO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JAVIER MAURICIO MONTENEGRO CANO Director 9
    Role: Director
    Links: 9
  • Name LUIS CARLOS SORIANO Director 13
    Role: Director
    Links: 13
  • Name IZMAEL ANTONIO CHONG CORONADO Director 2
    Role: Director
    Links: 2
  • Name JAVIER MAURICIO MONTENEGRO CANO President 9
    Role: President
    Links: 9
  • Name IZMAEL ANTONIO CHONG CORONADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS CARLOS SORIANO Secretary 13
    Role: Secretary
    Links: 13
  • Name DE LEON, CHAVEZ & ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MS&C INVESTMENTS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MS&C INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About MS&C INVESTMENTS, INC.: Summary of MS&C INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2011. Estimated traffic: 67 total visits (peak 10). Position: #515,049 of 1,007,204. See representatives, branches, documents and filings.