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CORPORACION M1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
80
Avg / month
7
Year peak
17
Current month +0.0 % vs Sep
7

Company information

Folio
155602120 Mercantil
Registration date
14/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CORPORACION M1, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION M1, S.A. (8)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 448
    Role: Subscriber
    Links: 448
  • Name TALIA VILLARREAL Subscriber 60
    Role: Subscriber
    Links: 60
  • Name GEM, TORRES & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name DEBORAH REBECA WONG CHAN Director / President 1
    Role: Director / President
    Links: 1
  • Name KEITH KA FU YIP Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DEBORAH REBECA WONG CHAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CHI PING WONG LAM Director 3
    Role: Director
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, UN SECRETARIO Y UN TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION M1, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273471/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196459/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 385141/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 158514/2015 (0) 14/05/2015
    Date: 14/05/2015

Entries / Precedence CORPORACION M1, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado 2015
    Year: 2015
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About CORPORACION M1, S.A.: Summary of CORPORACION M1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/05/2015. Estimated traffic: 80 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.