LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

MTCM INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #94,8431,007,204 total
Total views
137
Avg / month
11
Year peak
21
Current month -47.6 % vs Sep
11

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 7524
    Role: Subscriber
    Links: 7524
  • 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 65554
    Role: Resident Agent
    Links: 65554
*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: 137 total visits (peak 21). Position: #94,843 of 1,007,204. See representatives, branches, documents and filings.