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INVERSIONES Y FINANZAS M2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1259151-1-595135
Total views
36
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
595135 Mercantil
Registration date
11/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
Request update

Highlights INVERSIONES Y FINANZAS M2, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CASA DE CAMBIO
Legal representative
RAMIRO ALCIDES MIRANDA GARCIA
RUC
1259151-1-595135
Business activities
- Depósito y almacenaje- Venta al por mayor de granos y semillas

Branches / Establishments (3)

Trade name
Address
  • Trade name CASA DE CAMBIOS ALFA
    URB. AVE PERU, CL. 38-39, EDF. HOTEL VENECIA, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE PERU, CL. 38-39, EDF. HOTEL VENECIA, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name PREMIUM FOOD MARKET
    URB. CONDADO DEL REY, EDIFICIO GREEN PARK, TORRE 100, APARTAMENTO 9C, CL. ALTOS DE PANAMA, EDF. PH GREEN PARK, APTO. 9C, PANAMÁ PANAMÁ BELLA VISTA
    URB. CONDADO DEL REY, EDIFICIO GREEN PARK, TORRE 100, APARTAMENTO 9C, CL. ALTOS DE PANAMA, EDF. PH GREEN PARK, APTO. 9C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GREEN MARKET PANAMA
    URB. BELLA VISTA, CL. 43-A, EDF. 4-158, APTO. /DEPOSITO # 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43-A, EDF. 4-158, APTO. /DEPOSITO # 1, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES Y FINANZAS M2, S.A. (5)

Name
Role
Links
View
  • Name RAMIRO ALCIDES MIRANDA GARCIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name KAREN GISSELLE MIRANDA GARCIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUZ DELIA GARCIA RIVERA Director 5
    Role: Director
    Links: 5
  • Name KAREN GISSELLE MIRANDA GARCIA Director 8
    Role: Director
    Links: 8
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name LUZ DELIA GARCIA RIVERA President 5
    Role: President
    Links: 5
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name KAREN GISSELLE MIRANDA GARCIA Secretary 8
    Role: Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA RAMIRO ALCIDES MIRANDA GARCIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y FINANZAS M2, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 425372/2017 (0) 06/10/2017
    Date: 06/10/2017

Entries / Precedence INVERSIONES Y FINANZAS M2, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About INVERSIONES Y FINANZAS M2, S.A.: Summary of INVERSIONES Y FINANZAS M2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2007. Estimated traffic: 36 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.