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M AND M SOLUTIONS 1007, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#413,0471,014,823 total
RUC: 155590203-2-2014
Total views
89
Avg / month
7
Year peak
21
Current month+425.0 % vs Mar
21

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
hace 11 meses
What you can review
9 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#413,047 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155590203Mercantil
Registration date
29/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 11 meses)
Request update

Highlights M AND M SOLUTIONS 1007, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155590203-2-2014

Executives M AND M SOLUTIONS 1007, S.A. (7)

Name
Role
Links
View
  • Name ILEANA YABEL BRICEÑO VEGA Subscriber370
    Role:Subscriber
    Links: 370
  • Name DAVID EDWARD STRANG CHEN Subscriber165
    Role:Subscriber
    Links: 165
  • Name HUGO ALBERTO MARCANO DIAZ Director5
    Role:Director
    Links: 5
  • Name HUGO ALBERTO MARCANO DIAZ President5
    Role:President
    Links: 5
  • Name REINALDO MADERO RONDON Director2
    Role:Director
    Links: 2
  • Name REINALDO MADERO RONDON Vice President2
    Role:Vice President
    Links: 2
  • Name ALBA ROCIO MADERO MARTINEZ Director2
    Role:Director
    Links: 2
  • Name ALBA ROCIO MADERO MARTINEZ Secretary2
    Role:Secretary
    Links: 2
  • Name ALBA MIREYA MARTINEZ DE MADERO Director2
    Role:Director
    Links: 2
  • Name ALBA MIREYA MARTINEZ DE MADERO Treasurer2
    Role:Treasurer
    Links: 2
  • Name EL PRESIDENTE Y EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings M AND M SOLUTIONS 1007, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 473836/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 92080259/2014 (0) 29/12/2014
    Date: 29/12/2014

Registry filing history M AND M SOLUTIONS 1007, S.A. (6)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2014
    Year: 2014
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.