LIVE
New today 401
Updated 1,374
New executives 8,346
Reported capital $ 1,426,000

TOTAL INVESTMENT GROUPE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #316,8231,007,204 total
RUC: 381544-1-121240
Total views
124
Avg / month
10
Year peak
23
Current month -45.5 % vs Sep
6

Company information

Folio
381544 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)

Highlights TOTAL INVESTMENT GROUPE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE GANADO, FRUTAS, LEGUMBRES Y GRANOS.
Legal representative
ALBERTO ERNEY DE LA HOZ CAMARGO
RUC
381544-1-121240

Branches / Establishments (1)

Trade name
Address
  • Trade name GANADERIA Y AGROEXPORTADORA SAN MIGUEL
    URB. CALLE 57, OBARRIO, PLAZA P.H. TIME SQUARE, LOCAL #9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 57, OBARRIO, PLAZA P.H. TIME SQUARE, LOCAL #9, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOTAL INVESTMENT GROUPE S.A. (7)

Name
Role
Links
View
  • Name ARGIMIRO VELARDE Subscriber 1083
    Role: Subscriber
    Links: 1083
  • Name EDWIN BALLESTEROS ORTEGA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name ALBERTO ERNEY DE LA HOZ CAMARGO Director 2
    Role: Director
    Links: 2
  • Name JUAN PABLO DE LA HOZ Director 7
    Role: Director
    Links: 7
  • Name LINA ANDREA DELGADO MONTAÑEZ Director 5
    Role: Director
    Links: 5
  • Name ALBERTO ERNEY DE LA HOZ CAMARGO President 2
    Role: President
    Links: 2
  • Name JUAN PABLO DE LA HOZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LINA ANDREA DELGADO MONTAÑEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name OSCAR OLDEMAR BONILLA GUERRA Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ELTESOR ERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL INVESTMENT GROUPE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOTAL INVESTMENT GROUPE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About TOTAL INVESTMENT GROUPE S.A.: Summary of TOTAL INVESTMENT GROUPE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2000. Estimated traffic: 124 total visits (peak 23). Position: #316,823 of 1,007,204. See representatives, branches, documents and filings.