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GRUPO INVERSIONISTA MMC PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155722153-2-2022
Total views
27
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155722153 Mercantil
Registration date
06/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights GRUPO INVERSIONISTA MMC PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155722153-2-2022

Executives GRUPO INVERSIONISTA MMC PANAMA S.A. (7)

Name
Role
Links
View
  • Name ALBERTO HARROUCHE Subscriber 157
    Role: Subscriber
    Links: 157
  • Name DANIEL HARROUCHE Subscriber 136
    Role: Subscriber
    Links: 136
  • Name ROSMERY LO WONG Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ROXANA LO WONG Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name KAM SUI LO (JHIN SHUI LUO NOMBRE USUAL) Director / President 1
    Role: Director / President
    Links: 1
  • Name MIREYA CHEN HOU CEDULA 4-774-513 CON CUR:PN:0000025516-01516. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO. EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA OSTENTARA LA PERSONA QUE NOMBRE LA ASAMBLEA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONISTA MMC PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 249921/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 517489/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 488844/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 237630/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177088/2022 (0) 06/05/2022
    Date: 06/05/2022

Entries / Precedence GRUPO INVERSIONISTA MMC PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
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About GRUPO INVERSIONISTA MMC PANAMA S.A.: Summary of GRUPO INVERSIONISTA MMC PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2022. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.