LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES 3 MM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #129,3911,007,204 total
Total views
90
Avg / month
8
Year peak
14
Current month -25.0 % vs Sep
6

Company information

Folio
782604 Mercantil
Registration date
04/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES 3 MM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES 3 MM, S.A. (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name GEORGES SAID ABDUL AHAD MAZARANI Director 6
    Role: Director
    Links: 6
  • Name KAISAR ABDUL AHAD HACHEM Director 6
    Role: Director
    Links: 6
  • Name JOSE LUIS ABDUL HACHEM Director 6
    Role: Director
    Links: 6
  • Name GEORGES SAID ABDUL AHAD MAZARANI President 6
    Role: President
    Links: 6
  • Name JOSE LUIS ABDUL HACHEM Treasurer 6
    Role: Treasurer
    Links: 6
  • Name KAISAR ABDUL AHAD HACHEM Secretary 6
    Role: Secretary
    Links: 6
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 3 MM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016

Entries / Precedence INVERSIONES 3 MM, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About INVERSIONES 3 MM, S.A.: Summary of INVERSIONES 3 MM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2012. Estimated traffic: 90 total visits (peak 14). Position: #129,391 of 1,007,204. See representatives, branches, documents and filings.