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THE GROUP INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #373,2231,007,204 total
RUC: 55746-65-334310
Total views
58
Avg / month
5
Year peak
11
Current month +16.7 % vs Sep
7

Company information

Folio
334310 Mercantil
Registration date
20/08/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights THE GROUP INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA Y ALQUILER DE LOCALES COMERCIALES
Legal representative
VICTOR ALBERTO TAWACHI
RUC
55746-65-334310

Branches / Establishments (1)

Trade name
Address
  • Trade name THE GROUP INVESTMENT, CORP
    URB. CENTRO COMERCIAL LA GRAN ESTACION, VIA SIMON BOLIVAR, CALLE ESQUINA HACIA MONTE OSCURO, EDF. CENTRO COMERCIAL LA GRAN ESTACION, APTO. 1153, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CENTRO COMERCIAL LA GRAN ESTACION, VIA SIMON BOLIVAR, CALLE ESQUINA HACIA MONTE OSCURO, EDF. CENTRO COMERCIAL LA GRAN ESTACION, APTO. 1153, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives THE GROUP INVESTMENT, CORP. (8)

Name
Role
Links
View
  • Name VICTOR ALBERTO TAWACHI ABADI Subscriber 28
    Role: Subscriber
    Links: 28
  • Name SAUL FASKHA ESQUENAZI Subscriber 266
    Role: Subscriber
    Links: 266
  • Name VICTOR ALBERTO TAWACHI Director 7
    Role: Director
    Links: 7
  • Name VICTOR MOISES AZRAK Director 10
    Role: Director
    Links: 10
  • Name SAUL FASKHA Director 77
    Role: Director
    Links: 77
  • Name SALOMON HANONO Director 76
    Role: Director
    Links: 76
  • Name VICTOR ALBERTO TAWACHI President 7
    Role: President
    Links: 7
  • Name VICTOR MOISES AZRAK Vice President 10
    Role: Vice President
    Links: 10
  • Name SALOMON HANONO Treasurer 76
    Role: Treasurer
    Links: 76
  • Name SAUL FASKHA Secretary 77
    Role: Secretary
    Links: 77
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name EL PRESIDENTE EN SUS AUSENCIAS, EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO, Y EN AUSENCIA DE TODOS ELLOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE GROUP INVESTMENT, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence THE GROUP INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER 279
    Year: 279
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About THE GROUP INVESTMENT, CORP.: Summary of THE GROUP INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/1997. Estimated traffic: 58 total visits (peak 11). Position: #373,223 of 1,007,204. See representatives, branches, documents and filings.