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2M CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #402,8621,007,204 total
RUC: 1561758-1-659147
Total views
53
Avg / month
4
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
659147 Mercantil
Registration date
16/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights 2M CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1561758-1-659147

Executives 2M CAPITAL INC. (5)

Name
Role
Links
View
  • Name PRESIDENTIAL OFFSHORE SERVICES, S.A. Subscriber 588
    Role: Subscriber
    Links: 588
  • Name SECRETARIAL OFFSHORE SERVICES, S.A. Subscriber 590
    Role: Subscriber
    Links: 590
  • Name PRESIDENTIAL OFFSHORE SERVICES, S.A. Director 588
    Role: Director
    Links: 588
  • Name SECRETARIAL OFFSHORE SERVICES, S.A. Director 590
    Role: Director
    Links: 590
  • Name TREASURY OFFSHORE SERVICES, S.A. Director 391
    Role: Director
    Links: 391
  • Name PRESIDENTIAL OFFSHORE SERVICES, S.A. President 588
    Role: President
    Links: 588
  • Name TREASURY OFFSHORE SERVICES, S.A. Treasurer 391
    Role: Treasurer
    Links: 391
  • Name SECRETARIAL OFFSHORE SERVICES, S.A. Secretary 590
    Role: Secretary
    Links: 590
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 450
    Role: Resident Agent
    Links: 450
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 2M CAPITAL INC. (3)

Act
Date
View
  • Act Entry Id -10892992- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694840- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6715607- (MASTER INFORMATION) Entry 72722/2009 (0) 16/04/2009
    Date: 16/04/2009

Entries / Precedence 2M CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About 2M CAPITAL INC.: Summary of 2M CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/04/2009. Estimated traffic: 53 total visits (peak 11). Position: #402,862 of 1,007,204. See representatives, branches, documents and filings.