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INVERSIONES 4 MM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,1161,007,204 total
Total views
82
Avg / month
7
Year peak
12
Current month +25.0 % vs Sep
10

Company information

Folio
782589 Mercantil
Registration date
04/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights INVERSIONES 4 MM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES 4 MM, S. A.
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PH. BICSA FINANCIAL CENTER, APTO. 36-07, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PH. BICSA FINANCIAL CENTER, APTO. 36-07, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES 4 MM, S.A. (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • 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 LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA 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 4 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 4 MM, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About INVERSIONES 4 MM, S.A.: Summary of INVERSIONES 4 MM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2012. Estimated traffic: 82 total visits (peak 12). Position: #404,116 of 1,007,204. See representatives, branches, documents and filings.