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INVERSIONES TIQUIÑA MMC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155690789-2-2020
Total views
21
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155690789 Mercantil
Registration date
29/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights INVERSIONES TIQUIÑA MMC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690789-2-2020

Executives INVERSIONES TIQUIÑA MMC, S.A. (5)

Name
Role
Links
View
  • Name MAURICIO CABEZA SALINAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YULEYKA EDITH UREÑA PINEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MAURICIO CABEZA SALINAS Director / President 2
    Role: Director / President
    Links: 2
  • Name YULEYKA EDITH UREÑA PINEDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JHON JAIRO CABEZA MENDOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANTONIO PÉREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANÓNIMA SERÁ MAURICIO CABEZA SALINAS EN CALIDAD DE PRESIDENTE, ENA AUSENCIA DE ESTE OCUPARÁ EL CARGO LA SECRETARIA YULEYKA EDITH UREÑA PINEDA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TIQUIÑA MMC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 38412/2020 (0) 29/01/2020
    Date: 29/01/2020

Entries / Precedence INVERSIONES TIQUIÑA MMC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights, Reimpresión de Boleta 2020
    Year: 2020
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About INVERSIONES TIQUIÑA MMC, S.A.: Summary of INVERSIONES TIQUIÑA MMC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/2020. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.