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INVERSIONES MM.UNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2536627-1-824280
Total views
106
Avg / month
9
Year peak
16
Current month -9.1 % vs Sep
10

Company information

Folio
824280 Mercantil
Registration date
22/01/2014
Address
PROVINCE PANAMÁ, OBSERVACIONES FICHA: 824280Nº DOCUMENTO: 2536627FECHA DE REGISTRO: 22/01/2014DATOS DE LA ESCRITURAFECHA: 18/01/2014 00:00:00NÚMERO: 1176NOTARÍA: 04PROVINCIA: PANAMADESCRIPCION NOTARÍA: NOTARIA CUARTA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights INVERSIONES MM.UNO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE REMODELACION DE INFRAESTRUCTURA
Legal representative
MANUEL ESTEBAN MÉNDEZ POMBO
RUC
2536627-1-824280
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name C-LOAGO
    URB. PARCELAMIENTO INDUSTRIAL LAS AMERICA, CL. VIA PANAMERICANA, EDF. OFIBODEGAS DE PANAMA, APTO. # 6, PANAMÁ PANAMÁ TOCUMEN
    URB. PARCELAMIENTO INDUSTRIAL LAS AMERICA, CL. VIA PANAMERICANA, EDF. OFIBODEGAS DE PANAMA, APTO. # 6, PANAMÁ PANAMÁ TOCUMEN

Executives INVERSIONES MM.UNO, S.A. (9)

Name
Role
Links
View
  • Name ESILDA SALVATIERRA DE BATISTA Subscriber 274
    Role: Subscriber
    Links: 274
  • Name CARLOS GUILLERMO SMITH RICHARD Subscriber 303
    Role: Subscriber
    Links: 303
  • Name BARBARA MENDEZ GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name BARBARA MENDEZ GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ARCIA & CARRILLO PUJOL ABOGADOS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name DEBORAH MENDEZ GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FREDDY JOSE RONDON PEREZ Director 1
    Role: Director
    Links: 1
  • Name MARISOL GONZALEZ ARROYO Director / President 1
    Role: Director / President
    Links: 1
  • Name MANUEL ESTEBAN MENDEZ POMBO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DEBORAH MENDEZ GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL VICEPRESIDENTE, SEÑOR MANUEL ESTEBAN MENDEZ POMBO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MM.UNO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 128785/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 128785/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 481226/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 392088/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 386072/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 378026/2015 (0) 31/08/2015
    Date: 31/08/2015

Entries / Precedence INVERSIONES MM.UNO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES MM.UNO, S.A.: Summary of INVERSIONES MM.UNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/2014. Estimated traffic: 106 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.