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THIRTEEN INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #436,7081,007,204 total
RUC: 1560365-1-658874
Total views
128
Avg / month
11
Year peak
23
Current month +0.0 % vs Sep
9

Company information

Folio
658874 Mercantil
Registration date
14/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights THIRTEEN INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MARCOS QUINTIN ACOSTA HERRERA
RUC
1560365-1-658874
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name THIRTEEN INVESTMENT GROUP
    URB. HATO PINTADO, CL. GERVASIO GARCIA, EDF. CETRERSA, APTO. PISO 3, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. GERVASIO GARCIA, EDF. CETRERSA, APTO. PISO 3, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name THIRTEEN INVESTMENT GROUP
    URB. HATO PINTADO, CL. GERVASIO GARCIA, EDF. CETRERSA, APTO. PISO 3, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. GERVASIO GARCIA, EDF. CETRERSA, APTO. PISO 3, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives THIRTEEN INVESTMENT GROUP S.A. (6)

Name
Role
Links
View
  • Name JOSE MANZANARES Subscriber 22
    Role: Subscriber
    Links: 22
  • Name CESAR CUERO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARCO ACOSTA Director 2
    Role: Director
    Links: 2
  • Name JOSE MANZANARES Director 22
    Role: Director
    Links: 22
  • Name ALVARO ANTADILLAS PERIGAULT Director 40
    Role: Director
    Links: 40
  • Name MARCO ACOSTA President 2
    Role: President
    Links: 2
  • Name JOSE MANZANARES Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ALVARO ANTADILLAS PERIGAULT Secretary 40
    Role: Secretary
    Links: 40
  • Name YARIELA IVETTE MUÑOZ CUELLAR Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THIRTEEN INVESTMENT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 319895/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2016
    Date: 22/07/2016

Entries / Precedence THIRTEEN INVESTMENT GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About THIRTEEN INVESTMENT GROUP S.A.: Summary of THIRTEEN INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/04/2009. Estimated traffic: 128 total visits (peak 23). Position: #436,708 of 1,007,204. See representatives, branches, documents and filings.