LIVE
New today 401
Updated 565
New executives 5,817
Reported capital $ 1,426,000
Sign up Log in

SOCIEDAD MAGREBI DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
368098 Mercantil
Registration date
01/10/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights SOCIEDAD MAGREBI DE INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOCIEDAD MAGREBI DE INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name LUIS EDUARDO CESPEDES Director 2495
    Role: Director
    Links: 2495
  • Name LEOPOLDO LOPEZ Director 1618
    Role: Director
    Links: 1618
  • Name MIGUEL URRIOLA Director 2078
    Role: Director
    Links: 2078
  • Name LUIS EDUARDO CESPEDES President 2495
    Role: President
    Links: 2495
  • Name MIGUEL URRIOLA Treasurer 2078
    Role: Treasurer
    Links: 2078
  • Name LEOPOLDO LOPEZ Secretary 1618
    Role: Secretary
    Links: 1618
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. EN SU ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD MAGREBI DE INVERSIONES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SOCIEDAD MAGREBI DE INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
Request deletion
About SOCIEDAD MAGREBI DE INVERSIONES, S.A.: Summary of SOCIEDAD MAGREBI DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/1999. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.