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M 1 CONSULTANTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,8131,007,204 total
RUC: 2454109-1-812675
Total views
258
Avg / month
22
Year peak
33
Current month +93.3 % vs Sep
29

Company information

Folio
812675 Mercantil
Registration date
29/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights M 1 CONSULTANTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría y consultoría de seguridad industrial, ocupacional y laboral.
Legal representative
SAYIRA CASTROVERDE DE MIKKELSON
RUC
2454109-1-812675
Business activities
- Actividades de investigación- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name M I CONSULTANTS, INC.
    URB. EL DORADO, CAMINO DE CRUCES, CL. MIGUEL BROSTELLA, EDF. CENTRO COMERCIAL CAMINO DE CRUCES, APTO. OFICINA NO.15, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CAMINO DE CRUCES, CL. MIGUEL BROSTELLA, EDF. CENTRO COMERCIAL CAMINO DE CRUCES, APTO. OFICINA NO.15, PANAMÁ PANAMÁ BETANIA
  • Trade name B.M. INVESTIGATIONS
    URB. EL DORADO, CL. AVE. MIGUEL A. BROSTELLA, EDF. PLAZA CAMINO DE CRUCES, APTO. OFICINA 14, PANAMÁ PANAMÁ ANCÓN
    URB. EL DORADO, CL. AVE. MIGUEL A. BROSTELLA, EDF. PLAZA CAMINO DE CRUCES, APTO. OFICINA 14, PANAMÁ PANAMÁ ANCÓN

Executives M 1 CONSULTANTS, INC. (5)

Name
Role
Links
View
  • Name SAYIRA YARIELA CASTROVERDE President 4
    Role: President
    Links: 4
  • Name SAYIRA YARIELA CASTROVERDE Secretary 4
    Role: Secretary
    Links: 4
  • Name GERARDO ANTONIO SIMEON Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name EMANUEL ARTURO CASTROVERDE Board Member 2
    Role: Board Member
    Links: 2
  • Name EMANUEL ARTURO CASTROVERDE Director 2
    Role: Director
    Links: 2
  • Name SAYIRA YARIELA CASTROVERDE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SUSETH YARENIS CASTROVERDE Director 3
    Role: Director
    Links: 3
  • Name SAYIRA YARIELA CASTROVERDE Director 4
    Role: Director
    Links: 4
  • Name SUSETH YARENIS CASTROVERDE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SUSETH YARENIS CASTROVERDE Subscriber 3
    Role: Subscriber
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents M 1 CONSULTANTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence M 1 CONSULTANTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About M 1 CONSULTANTS, INC.: Summary of M 1 CONSULTANTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2013. Estimated traffic: 258 total visits (peak 33). Position: #5,813 of 1,007,204. See representatives, branches, documents and filings.