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GRUPO MMLAC COMERCIO, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155681571-2-2019
Total views
152
Avg / month
13
Year peak
25
Current month +18.8 % vs Sep
19

Company information

Folio
155681571 Mercantil
Registration date
27/06/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2023 (hace 2 años)
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Highlights GRUPO MMLAC COMERCIO, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681571-2-2019

Executives GRUPO MMLAC COMERCIO, INC. (8)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name RAHUL RAMESHMUTHA RAMESH KUMAR Director / President 1
    Role: Director / President
    Links: 1
  • Name KAMALESH MANORMAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DHIRAJMUTHA HANSRAJ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name KUNDAN KANAN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MMLAC COMERCIO, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 146269/2020 (0) 02/07/2020
    Date: 02/07/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 260359/2019 (0) 09/07/2019
    Date: 09/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245819/2019 (0) 27/06/2019
    Date: 27/06/2019

Entries / Precedence GRUPO MMLAC COMERCIO, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO MMLAC COMERCIO, INC.: Summary of GRUPO MMLAC COMERCIO, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/06/2019. Estimated traffic: 152 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.