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REVE GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,4091,007,204 total
Total views
478
Avg / month
40
Year peak
59
Current month +9.7 % vs Sep
34

Company information

Folio
155598203 Mercantil
Registration date
27/03/2015
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES VER DIVISION DE ACCIONES CLASE A,B,C Y CLASES D ENTRADA 390044-2018
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights REVE GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives REVE GROUP, INC. (19)

Name
Role
Links
View
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DÁVILA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name MICHEL OLMI BUSTOS Director / President 18
    Role: Director / President
    Links: 18
  • Name ALESANDRO REGGI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HAMADA MOHAMMED MODAR IRAKI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MICHEL OLMI BUSTOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANDRES BERNARDO DELGADO VILLASMIL Alternate Director 33
    Role: Alternate Director
    Links: 33
  • Name ALEJANDRO JOSE ABREGO DAVILA Alternate Director 15
    Role: Alternate Director
    Links: 15
  • Name CARLOS GUILLERMO ABREGO DAVILA Alternate Director 306
    Role: Alternate Director
    Links: 306
  • Name JAVIER SANCHEZ SANCHEZ Alternate Director 21
    Role: Alternate Director
    Links: 21
  • Name MICHEL OLMI BUSTOS (PRESIDENTE EJECUTIVO -CEO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ALEJANDRO JOSE ABREGO DAVILA (EJECUTIVO PRINCIPAL DE FINANZAS) Other Positions 14
    Role: Other Positions
    Links: 14
  • Name JOSE FERNANDO LLANO ESCANDON Director 6
    Role: Director
    Links: 6
  • Name MAURICIO MANUEL CAMARGO MEJIA Director 1
    Role: Director
    Links: 1
  • Name MARTIN GIRALDO MEJIA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ENRIQUE BASCUR Director 1
    Role: Director
    Links: 1
  • Name JAUN PABLO PALLORDET Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ALEJANDRO MENDOZA HOLGUIN (GERENTE DE PLANEACION FINANCIERA) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REVE GROUP, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 390044/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 65510/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 388908/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 375210/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 5 (MINUTE DE AUTORIZACIÓN) Entry 375190/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 375190/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240634/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 414311/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 127480/2015 (0) 27/03/2015
    Date: 27/03/2015

Entries / Precedence REVE GROUP, INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About REVE GROUP, INC.: Summary of REVE GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/03/2015. Estimated traffic: 478 total visits (peak 59). Position: #106,409 of 1,007,204. See representatives, branches, documents and filings.