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CORPORACION M1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155602120-2-2015
Total views
84
Avg / month
7
Year peak
17
Current month -42.9 % vs Nov
4

Company information

Folio
155602120 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 26 días)

Highlights CORPORACION M1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602120-2-2015

Executives CORPORACION M1, S.A. (8)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 451
    Role: Subscriber
    Links: 451
  • Name TALIA VILLARREAL Subscriber 62
    Role: Subscriber
    Links: 62
  • Name GEM, TORRES & ASOCIADOS Resident Agent 204
    Role: Resident Agent
    Links: 204
  • Name DEBORAH REBECA WONG CHAN Director / President 7
    Role: Director / President
    Links: 7
  • Name KEITH KA FU YIP Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name DEBORAH REBECA WONG CHAN Treasurer 7
    Role: Treasurer
    Links: 7
  • 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
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: 84 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.