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M&B BUSINESS ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683757-2-2019
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155683757 Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights M&B BUSINESS ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683757-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name M&B BUSINESS ENTERPRICE, S.A.
    URB. ESPINAR, CL. ESPINAR, EDF. VISTA DEL ATLANTICO, APTO. 1B, COLÓN COLÓN CRISTÓBAL
    URB. ESPINAR, CL. ESPINAR, EDF. VISTA DEL ATLANTICO, APTO. 1B, COLÓN COLÓN CRISTÓBAL

Executives M&B BUSINESS ENTERPRISES, S.A. (6)

Name
Role
Links
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  • Name LUIS FERNANDO DIUZA DAGER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS FERNANDO DIUZA DAGER Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSSEMAR ORLANDO MORENO MOLINAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSSEMAR ORLANDO MORENO MOLINAR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MALENA LUCIA TORRERO MOLINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CLEMENTE ALFONSO HERNANDEZ SANTAMARIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LUIS ALFREDO BRENES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLEMENTE ALFONSO HERNANDEZ SANTAMARIA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE PERO PUEDE SER REPRESENTADO POR EL SECRETARIOEN LA AUSENCIAS DEL PRESIDENTE, O POR CUALQUIER 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&B BUSINESS ENTERPRISES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317405/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence M&B BUSINESS ENTERPRISES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About M&B BUSINESS ENTERPRISES, S.A.: Summary of M&B BUSINESS ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/08/2019. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.