LIVE
New today 401
Updated 76
New executives 3,278
Reported capital $ 15,966,100

M.S.P. INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,5711,006,803 total
RUC: 316435-1-412351
Total views
85
Avg / month
7
Year peak
14
Current month -28.6 % vs Sep
5

Company information

Folio
412351 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights M.S.P. INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
BIANCA LISBETH AGUILAR SANTANA
RUC
316435-1-412351

Branches / Establishments (1)

Trade name
Address
  • Trade name FACTORY GLOBAL OUTLET
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS 2001, AVE CHINA TOWN, LOCAL NO. C-5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS 2001, AVE CHINA TOWN, LOCAL NO. C-5, PANAMÁ PANAMÁ JUAN DÍAZ

Executives M.S.P. INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name MIGUEL EDUARDO URRIOLA Subscriber 368
    Role: Subscriber
    Links: 368
  • Name ORLANDO VANEGA Director / President 704
    Role: Director / President
    Links: 704
  • Name ESTHER ALABARCA Director / Secretary 744
    Role: Director / Secretary
    Links: 744
  • Name MARLENE VARGAS Director / Treasurer 997
    Role: Director / Treasurer
    Links: 997
  • Name ALVES & CO. ABOGADOS / ATTORNEYS AT LAW Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTANTE LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents M.S.P. INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274868/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence M.S.P. INVERSIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About M.S.P. INVERSIONES, S.A.: Summary of M.S.P. INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2002. Estimated traffic: 85 total visits (peak 14). Position: #210,571 of 1,006,803. See representatives, branches, documents and filings.