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M AND Y II CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #403,7291,007,204 total
RUC: 1935451-1-728869
Total views
84
Avg / month
7
Year peak
22
Current month -22.2 % vs Sep
7

Company information

Folio
728869 Mercantil
Registration date
02/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights M AND Y II CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1935451-1-728869

Executives M AND Y II CORP. (6)

Name
Role
Links
View
  • Name ARIOSTO ARDILA MENDIZABAL Subscriber 52
    Role: Subscriber
    Links: 52
  • Name GUILLERMO QUINTERO CASTAÑEDAS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name BOLIVAR RAFAEL GAITAN Director 3
    Role: Director
    Links: 3
  • Name IRIS ITZEL JIMENEZ Director 7
    Role: Director
    Links: 7
  • Name DIOGENES DIAZ ARJONA Director 7
    Role: Director
    Links: 7
  • Name BOLIVAR RAFAEL GAITAN President 3
    Role: President
    Links: 3
  • Name IRIS ITZEL JIMENEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name BOLIVAR RAFAEL GAITAN Secretary 3
    Role: Secretary
    Links: 3
  • Name DIOGENES DIAZ ARJONA Board Member 7
    Role: Board Member
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LA TESORERA ASUMIRA LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M AND Y II CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 43825/2023 (0) 01/02/2023
    Date: 01/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 420343/2022 (0) 02/11/2022
    Date: 02/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2022
    Date: 28/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2022
    Date: 28/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2022
    Date: 28/10/2022
  • Act Entry Id -11115549- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9723300- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6725193- (MASTER INFORMATION) Entry 39578/2011 (0) 02/03/2011
    Date: 02/03/2011

Entries / Precedence M AND Y II CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About M AND Y II CORP.: Summary of M AND Y II CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/03/2011. Estimated traffic: 84 total visits (peak 22). Position: #403,729 of 1,007,204. See representatives, branches, documents and filings.