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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

P.M.I. GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #758,1081,011,214 total
Total views
36
Avg / month
3
Year peak
6
Current month -83.3 % vs Dec
1

Company information

Folio
155592641 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights P.M.I. GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives P.M.I. GROUP S.A. (7)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1521
    Role: Subscriber
    Links: 1521
  • Name GRAHAM A.P. SMITH Director / Secretary 157
    Role: Director / Secretary
    Links: 157
  • Name GRAHAM A.P. SMITH Treasurer 157
    Role: Treasurer
    Links: 157
  • Name MARKUS M. HASLER Director / President 218
    Role: Director / President
    Links: 218
  • Name CONSORTIUM PARTNERS LIMITED Director 25
    Role: Director
    Links: 25
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents P.M.I. GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 466255/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33993/2015 (0) 27/01/2015
    Date: 27/01/2015

Entries / Precedence P.M.I. GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About P.M.I. GROUP S.A.: Summary of P.M.I. GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/01/2015. Estimated traffic: 36 total visits (peak 6). Position: #758,108 of 1,011,214. See representatives, branches, documents and filings.