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M.S.E. INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,3571,011,214 total
RUC: 46855-138-305267
Total views
173
Avg / month
14
Year peak
36
Current month +30.0 % vs Dec
13

Company information

Folio
305267 Mercantil
Registration date
04/08/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
23/12/2025 (hace 1 mes)
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Highlights M.S.E. INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
46855-138-305267

Executives M.S.E. INVESTMENT CORPORATION (10)

Name
Role
Links
View
  • Name GRACIANO EDUARDO PEREIRA SERRACIN Subscriber 229
    Role: Subscriber
    Links: 229
  • Name LUIS ALBERTO ESPOSITO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MARCO SHREM GATEÑO Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name MARCO SHREM GATEÑO Attorney-in-Fact 77
    Role: Attorney-in-Fact
    Links: 77
  • Name MARCO SHREM GATEÑO President 77
    Role: President
    Links: 77
  • Name MARCO SHREM GATEÑO Treasurer 77
    Role: Treasurer
    Links: 77
  • Name CATHERINE SHREM KORTOVICH Director 1
    Role: Director
    Links: 1
  • Name LORENA HURTADO DE CASTILLO Director 1
    Role: Director
    Links: 1
  • Name VANESSA ISABEL RIOS GALVEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M.S.E. INVESTMENT CORPORATION (9)

Act
Date
View
  • Act Entry Id -6353993- (MASTER INFORMATION) Entry 2768/240 (0) 04/08/1995
    Date: 04/08/1995
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46749/2024 (0) 02/02/2024
    Date: 02/02/2024
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 46749/2024 (0) 02/02/2024
    Date: 02/02/2024
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174808/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 174808/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25644/2023 (0) 20/01/2023
    Date: 20/01/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 131563/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 42172/2015 (0) 02/02/2015
    Date: 02/02/2015

Entries / Precedence M.S.E. INVESTMENT CORPORATION (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. AGREEMENT, Qualification Rights 2005
    Year: 2005
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About M.S.E. INVESTMENT CORPORATION: Summary of M.S.E. INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/1995. Estimated traffic: 173 total visits (peak 36). Position: #37,357 of 1,011,214. See representatives, branches, documents and filings.