LIVE
New today 401
Updated 57
New executives 3,639
Reported capital $ 1,426,000

THE E GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #255,5391,007,204 total
RUC: 37701-21-268541
Total views
71
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
10

Company information

Folio
268541 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights THE E GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Representación, Inversión, prestación de servicios de asesoria comercial.
Legal representative
MONTERO PLATANOTIS JOSE ANTONIO
RUC
37701-21-268541

Branches / Establishments (1)

Trade name
Address
  • Trade name THE E GROUP, INC
    URB. VIA TOCUMEN FRENTE AL CENTRO COMERCIAL AEROPUERTO COMECIAL PARK, CL. PRINCIPAL, EDF. ANTIGUO GRUPO SALPA, APTO. SIN NUMERO, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA TOCUMEN FRENTE AL CENTRO COMERCIAL AEROPUERTO COMECIAL PARK, CL. PRINCIPAL, EDF. ANTIGUO GRUPO SALPA, APTO. SIN NUMERO, PANAMÁ PANAMÁ TOCUMEN

Executives THE E GROUP, INC. (10)

Name
Role
Links
View
  • Name JUVENCIO MARTINEZ Subscriber 56
    Role: Subscriber
    Links: 56
  • Name AMED ALFREDO QUIROS Subscriber 68
    Role: Subscriber
    Links: 68
  • Name JOSE ANTONIO MONTERO P. Director 29
    Role: Director
    Links: 29
  • Name PAULINA MONTERO MORENO Director 22
    Role: Director
    Links: 22
  • Name RICAURTE BATISTA Director 52
    Role: Director
    Links: 52
  • Name JOSE ANTONIO MONTERO P. President 29
    Role: President
    Links: 29
  • Name PAULINA MORENO DE MONTERO Treasurer 32
    Role: Treasurer
    Links: 32
  • Name RICAURTE BATISTA Secretary 52
    Role: Secretary
    Links: 52
  • Name PAULINA MORENO DE MONTERO Director 32
    Role: Director
    Links: 32
  • Name RODOLFO V. ADAMES M. Director 8
    Role: Director
    Links: 8
  • Name PAULINA MONTERO MORENO Vice President 22
    Role: Vice President
    Links: 22
  • Name RODOLFO V. ADAMES M. Deputy Secretary 8
    Role: Deputy Secretary
    Links: 8
  • Name DIXIANA CANDANEDO. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name PAULINA ELIZABETH CECILIA MONTERO MORENO Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO, Y EN SU AUSENCIA EL SECRETA- RIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THE E GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 32482/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016

Entries / Precedence THE E GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About THE E GROUP, INC.: Summary of THE E GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/1993. Estimated traffic: 71 total visits (peak 10). Position: #255,539 of 1,007,204. See representatives, branches, documents and filings.