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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

MTCM INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #74,3611,014,021 total
Total views
145
Avg / month
12
Year peak
21
Current month +250.0 % vs Feb
14

Company information

Folio
485327 Mercantil
Registration date
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/08/2018 (hace 7 años)

Highlights MTCM INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MTCM INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name HENRI JAN ALBERT VAN ABBE Director 189
    Role: Director
    Links: 189
  • Name WALTER TANNER Director 201
    Role: Director
    Links: 201
  • Name GIAN GIACUM KLAINGUTI Director 196
    Role: Director
    Links: 196
  • Name HENRI JAN ALBERT VAN ABBE President 189
    Role: President
    Links: 189
  • Name WALTER TANNER Treasurer 201
    Role: Treasurer
    Links: 201
  • Name GIAN GIACUM KLAINGUTI Secretary 196
    Role: Secretary
    Links: 196
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
*Links: number of companies where the executive appears with a role or relation.

Documents MTCM INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 86463/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2016
    Date: 20/12/2016

Entries / Precedence MTCM INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
About MTCM INVESTMENT S.A.: Summary of MTCM INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 28/04/2005. Estimated traffic: 145 total visits (peak 21). Position: #74,361 of 1,014,021. See representatives, branches, documents and filings.