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THE GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,8411,011,615 total
RUC: 960746-1-527891
Total views
86
Avg / month
7
Year peak
19
Current month +137.5 % vs Dec
19

Company information

Folio
527891 Mercantil
Registration date
01/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights THE GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración de Proyectos de Construcción.
Legal representative
JOSE MANUEL, SOTO TORRES
RUC
960746-1-527891
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name THE GROUP INC
    URB. AVE. NICANOR DE OBARRIO (CALLE 50), EDIFICIO TOWER BANK, OFICINAS 14 B, PISO 14., CL. 50, EDF. TOWER BANK, APTO. PISO 14, OFICINAS 14B, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. NICANOR DE OBARRIO (CALLE 50), EDIFICIO TOWER BANK, OFICINAS 14 B, PISO 14., CL. 50, EDF. TOWER BANK, APTO. PISO 14, OFICINAS 14B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name THE GROUP INC.
    URB. AVENIDA MEXICO, CL. 30, EDF. PLAZA AZTECA, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA MEXICO, CL. 30, EDF. PLAZA AZTECA, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives THE GROUP INC (6)

Name
Role
Links
View
  • Name VICTOR HOMSANY Secretary 174
    Role: Secretary
    Links: 174
  • Name RAYMOND HOMSANY Director 261
    Role: Director
    Links: 261
  • Name ALEXANDER HOMSANY Director 37
    Role: Director
    Links: 37
  • Name JOSEPH HOMSANY ACHAR Subscriber 46
    Role: Subscriber
    Links: 46
  • Name RAYMOND HOMSANY Subscriber 261
    Role: Subscriber
    Links: 261
  • Name YUEALY SINGH Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name RAYMOND HOMSANY President 261
    Role: President
    Links: 261
  • Name ALEXANDER HOMSANY Treasurer 37
    Role: Treasurer
    Links: 37
  • Name VICTOR HOMSANY Subscriber 174
    Role: Subscriber
    Links: 174
  • Name VICTOR HOMSANY Director 174
    Role: Director
    Links: 174
  • Name LA REPRESENTACION LEGAL LA EJERCERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERAN EN SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO, TESORERO Y VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE GROUP INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 291499/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 264275/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 228515/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

Entries / Precedence THE GROUP INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About THE GROUP INC: Summary of THE GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2006. Estimated traffic: 86 total visits (peak 19). Position: #313,841 of 1,011,615. See representatives, branches, documents and filings.