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INVERSIONES Y DESARROLLO MJ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #597,3311,010,412 total
RUC: 155664759-2-2018
Total views
59
Avg / month
5
Year peak
13
Current month +0.0 % vs Oct
2

Company information

Folio
155664759 Mercantil
Registration date
04/05/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights INVERSIONES Y DESARROLLO MJ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155664759-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y DESARROLLO MJ, S.A.
    URB. LA CHORRERA BOULEVARD COSTA VERDE SEGUNDO PISO LOCAL 8, CL. LA CHORRERA BOULEVARD COSTA VERDE, CASA SEGUNDO PISO LOCAL 8, EDF. BOULEVARD COSTA VERDE, APTO. SEGUNDO PISO LOCAL 8, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. LA CHORRERA BOULEVARD COSTA VERDE SEGUNDO PISO LOCAL 8, CL. LA CHORRERA BOULEVARD COSTA VERDE, CASA SEGUNDO PISO LOCAL 8, EDF. BOULEVARD COSTA VERDE, APTO. SEGUNDO PISO LOCAL 8, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives INVERSIONES Y DESARROLLO MJ, S.A. (7)

Name
Role
Links
View
  • Name MARVIN DANIEL ORTEGA MORALES Director / President 35
    Role: Director / President
    Links: 35
  • Name PATRICIA ENCARNACION SANCHEZ SANCHEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GASTON GUSTAVO GARRIDO GAVILANES Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name MARVIN DANIEL ORTEGA MORALES Subscriber 35
    Role: Subscriber
    Links: 35
  • Name PATRICIA ENCARNACION SANCHEZ SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GASTON GARRIDO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y DESARROLLO MJ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179652/2018 (0) 04/05/2018
    Date: 04/05/2018

Entries / Precedence INVERSIONES Y DESARROLLO MJ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About INVERSIONES Y DESARROLLO MJ, S.A.: Summary of INVERSIONES Y DESARROLLO MJ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/05/2018. Estimated traffic: 59 total visits (peak 13). Position: #597,331 of 1,010,412. See representatives, branches, documents and filings.