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Updated 954
New executives 7,213
Reported capital $ 1,426,000

GRUPO INVERSIONISTA INTERNACIONAL M & M, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,7501,007,204 total
RUC: 155587071-2-2014
Total views
105
Avg / month
9
Year peak
11
Current month +0.0 % vs Sep
8

Company information

Folio
155587071 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)

Highlights GRUPO INVERSIONISTA INTERNACIONAL M & M, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PRINCIPALMENTE SE DEDICARA A GESTIONAR Y REALIZAR NEGOCIOS DE INVERSIONES COMERCIALES, MERCANTILES E INDUSTRIALES DE TODA CLASE Y CUALQUIERA LICITO DE COMERCIO, ASI COMO ACTIVIDADES DE FINANCIAMIENTO EN GENERAL
Legal representative
JOSUE KONG FENG
RUC
155587071-2-2014
Business activities
- Mantenimiento y reparación de vehículos automotores- Venta al por menor de Combustible, Lubricantes y derivados del petróleo- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTO REPUESTO Y TALLER MEGA COCHE NO 1
    URB. RANA DE ORO, CL. PRIMERA, CASA 1, PANAMÁ PANAMÁ PEDREGAL
    URB. RANA DE ORO, CL. PRIMERA, CASA 1, PANAMÁ PANAMÁ PEDREGAL

Executives GRUPO INVERSIONISTA INTERNACIONAL M & M, S.A. (6)

Name
Role
Links
View
  • Name LUIS ARROCHA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ITZEL MORENO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ITZEL MORENO Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name YU LIAN ZHANG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSUE KONG FENG Director / President 1
    Role: Director / President
    Links: 1
  • Name MARICEL WENG LUO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONISTA INTERNACIONAL M & M, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 11770/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92033919/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence GRUPO INVERSIONISTA INTERNACIONAL M & M, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
About GRUPO INVERSIONISTA INTERNACIONAL M & M, S.A.: Summary of GRUPO INVERSIONISTA INTERNACIONAL M & M, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 105 total visits (peak 11). Position: #87,750 of 1,007,204. See representatives, branches, documents and filings.