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THE LIQUID GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,3571,007,204 total
Total views
98
Avg / month
8
Year peak
19
Current month -42.9 % vs Sep
8

Company information

Folio
155638801 Mercantil
Registration date
20/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights THE LIQUID GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE LIQUID GROUP CORP. (8)

Name
Role
Links
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  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name RAPHAEL NEHMAD MATTOUT Director / President 8
    Role: Director / President
    Links: 8
  • Name DANIEL CHREIM AZRAK Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LILIANA FASKHA HOMSANY Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE RAPHAEL NEHMAD MATTOUT Y DANIEL CHREIM AZRAK, PARA QUE ACTÚEN DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 29351 DE 17 DE OCTUBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 20 DE OCTUBRE DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE LIQUID GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467853/2016 (0) 20/10/2016
    Date: 20/10/2016

Entries / Precedence THE LIQUID GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About THE LIQUID GROUP CORP.: Summary of THE LIQUID GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/2016. Estimated traffic: 98 total visits (peak 19). Position: #130,357 of 1,007,204. See representatives, branches, documents and filings.