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INVERSIONES 2M, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,0331,007,204 total
RUC: 2036917-1-159380
Total views
103
Avg / month
9
Year peak
18
Current month +30.0 % vs Sep
13

Company information

Folio
743088 Mercantil
Registration date
29/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights INVERSIONES 2M, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA ,TRAMITES,FACTORING Y MEDIACION DE NEGOCIOS MULTIPLES
Legal representative
MAURIZIO CECCARELLI
RUC
2036917-1-159380
Business activities
- Procesamiento de productos alimenticios artesanales.

Branches / Establishments (3)

Trade name
Address
  • Trade name INVERSIONES 2M
    URB. PUNTA PACIFICA, CL. 69, CASA 15, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. 69, CASA 15, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CASABE
    URB. LA GLORIA, CL. 7, CASA 310, PANAMÁ PANAMÁ BETANIA
    URB. LA GLORIA, CL. 7, CASA 310, PANAMÁ PANAMÁ BETANIA
  • Trade name KZABERO-CASABE
    URB. SAN FRANCISCO, CL. 75, CASA 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75, CASA 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES 2M, S.A. (7)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL SE EJERCERA POR EL PRESIDENTE O EL VICEPRESIDENTE INDISTINTAMENTE, EN SUS AUSENCIAS TEMPORALES, LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIO MELENDEZ AVEN Resident Agent 373
    Role: Resident Agent
    Links: 373
  • Name MAURICIO CECCARELLI PADRON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAURIZIO CECCARELLI ALBANESI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAN PING FU WONG Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name WEI XIONG FU Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name SHUI QING FU NG Director / President 21
    Role: Director / President
    Links: 21
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 2M, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 391503/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 391503/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 392200/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 342991/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 329659/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 322997/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 322997/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence INVERSIONES 2M, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About INVERSIONES 2M, S.A.: Summary of INVERSIONES 2M, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2011. Estimated traffic: 103 total visits (peak 18). Position: #100,033 of 1,007,204. See representatives, branches, documents and filings.