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LEGAL RECOVERY SERVICES S.A. (GRUPO MMC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155639129-2-2016
Total views
35
Avg / month
3
Year peak
6
Current month +500.0 % vs Nov
6

Company information

Folio
155639129 Mercantil
Registration date
26/10/2016
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SE FACULTA A MICHELLE ROSE MATTHEWS CABALLERO, QUIEN ES LA ACTUAL AGENTE RESIDENTE, PARA QUE TODO DOCUMENTO QUE EMITA LA SOCIEDAD REQUERIRA EXCLUSIVAMENTE EL REFRENDO Y FIRMA DE MICHELLE ROSE MATTHEWS CABALLERO, EN CALIDAD DE AGENTE RESIDENTE, ADEMAS DE QUE SERA LA UNICA AUTORIZADA PARA PROTOCOLIZAR CUALQUIER TIPO DE DOCUMENTO.
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)
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Highlights LEGAL RECOVERY SERVICES S.A. (GRUPO MMC)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155639129-2-2016

Executives LEGAL RECOVERY SERVICES S.A. (GRUPO MMC) (8)

Name
Role
Links
View
  • Name DENNIS EDUARDO MATTHEWS ACOSTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JENIFER ISBETH MATTHEWS CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUCRECIA CABALLERO DE MATTHEWS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MICHELLE ROSE MATTHEWS CABALLERO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name BOLIVAR HERRERA VILLARREAL Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHELLE ROSE MATTHEWS CABALLERO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MICHELLE ROSE MATTHEWS CABALLERO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA, EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGAL RECOVERY SERVICES S.A. (GRUPO MMC) (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 294494/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 294494/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 294494/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294494/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 478311/2016 (0) 26/10/2016
    Date: 26/10/2016

Entries / Precedence LEGAL RECOVERY SERVICES S.A. (GRUPO MMC) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About LEGAL RECOVERY SERVICES S.A. (GRUPO MMC): Summary of LEGAL RECOVERY SERVICES S.A. (GRUPO MMC): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2016. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.