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3MG PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #425,2141,010,412 total
RUC: 155588694-2-2014
Total views
74
Avg / month
6
Year peak
15
Current month -25.0 % vs Nov
6

Company information

Folio
155588694 Mercantil
Registration date
11/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights 3MG PANAMA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION, EXPORTACION Y MANEJO DE CARGA, ESTABLECER, GESTIONAR Y LLEVAR A CABO EN GENERAL EL NEGOCIO DE VENTA DE MERCANCIA SECA, ELECTRODOMESTICOS INMOBILIARIAO EQUIPO DE OFICINA Y DEMAS MERCANCIA DE TODO TIPO...
RUC
155588694-2-2014

Executives 3MG PANAMA S.A. (7)

Name
Role
Links
View
  • Name MASSIMO GAMBARDELLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME BELSO PUCCETTI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GIORGIO GONELLA Director / President 4
    Role: Director / President
    Links: 4
  • Name GIORGIO GONELLA Secretary 4
    Role: Secretary
    Links: 4
  • Name YAHIR FARQUEZ Director 1
    Role: Director
    Links: 1
  • Name AZMY JUAREZ Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name GIORGIO GONELLA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3MG PANAMA S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION) Entry 401911/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 257469/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 245115/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 226429/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 286649/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 286571/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 286649/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 241102/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 241102/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109267/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92055833/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence 3MG PANAMA S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About 3MG PANAMA S.A.: Summary of 3MG PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2014. Estimated traffic: 74 total visits (peak 15). Position: #425,214 of 1,010,412. See representatives, branches, documents and filings.