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

MUSTAND INVESTORS LTD.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
105
Avg / month
9
Year peak
39
Current month +33.3 % vs Sep
4

Company information

Folio
623490 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights MUSTAND INVESTORS LTD.

Currency
US DOLLAR
Share capital
10,000.00

Executives MUSTAND INVESTORS LTD. (8)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 448
    Role: Subscriber
    Links: 448
  • Name SHELBY GEM Subscriber 389
    Role: Subscriber
    Links: 389
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / President 2040
    Role: Director / President
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 775
    Role: Director / Treasurer
    Links: 775
  • Name BRAULIO CESAR PARADA SANHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUSTAND INVESTORS LTD. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130255/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 560946/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 95989/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence MUSTAND INVESTORS LTD. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About MUSTAND INVESTORS LTD.: Summary of MUSTAND INVESTORS LTD.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 105 total visits (peak 39). Position: no ranking available. See representatives, branches, documents and filings.