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INVERSIONES M&Z LTD, CORP.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #442,5461,007,204 total
RUC: 155631979-2-2016
Total views
131
Avg / month
11
Year peak
24
Current month -62.5 % vs Sep
9

Company information

Folio
155631979 Mercantil
Registration date
22/06/2016
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
14/05/2025 (hace 5 meses)
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Highlights INVERSIONES M&Z LTD, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
RUC
155631979-2-2016

Executives INVERSIONES M&Z LTD, CORP. (6)

Name
Role
Links
View
  • Name ABRAHAM VALLE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CESAR PEREZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name VALLE & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ANTHONY ZAIDI Director / President 22
    Role: Director / President
    Links: 22
  • Name ANTHONY ZAIDI Secretary 22
    Role: Secretary
    Links: 22
  • Name ANDRES VALENZUELA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name CESAR PEREZ Director 28
    Role: Director
    Links: 28
  • Name ANTHONY ZAIDI Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name EL PRESIDENTE PODRA EJERCER LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE EL TESORERO O SECRETARIO DE MANERA INDISTINTA, Y EN AUSENCIA DE TODOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS PARA ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES M&Z LTD, CORP. (11)

Act
Date
View
  • Act Electronic Entry Nº 9 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 123819/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 542184/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 542184/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 540876/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 540876/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 517359/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 517359/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 509151/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 150165/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 516890/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279224/2016 (0) 22/06/2016
    Date: 22/06/2016

Entries / Precedence INVERSIONES M&Z LTD, CORP. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES M&Z LTD, CORP.: Summary of INVERSIONES M&Z LTD, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 22/06/2016. Estimated traffic: 131 total visits (peak 24). Position: #442,546 of 1,007,204. See representatives, branches, documents and filings.