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M. & I., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,0591,010,412 total
Total views
75
Avg / month
6
Year peak
16
Current month +450.0 % vs Nov
11

Company information

Folio
288909 Mercantil
Registration date
24/06/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights M. & I., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives M. & I., S.A. (5)

Name
Role
Links
View
  • Name ISAAC ALFONSO TARAZI MISRRIE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MORDECHAI ASHKENAZI Subscriber 383
    Role: Subscriber
    Links: 383
  • Name ISAAC ALFONSO TARAZI MISRRIE Director 3
    Role: Director
    Links: 3
  • Name MORDECHAI ASHKENAZI Director 383
    Role: Director
    Links: 383
  • Name JOSEPH ESHKENAZI Director 305
    Role: Director
    Links: 305
  • Name ISAAC ALFONSO TARAZI MISRRIE President 3
    Role: President
    Links: 3
  • Name JOSEPH ESHKENAZI Treasurer 305
    Role: Treasurer
    Links: 305
  • Name MORDECHAI ASHKENAZI Secretary 383
    Role: Secretary
    Links: 383
  • Name DORA MINERVA RELUZ BATISTA Resident Agent 220
    Role: Resident Agent
    Links: 220
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETAR IO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M. & I., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2016
    Date: 26/08/2016

Entries / Precedence M. & I., S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About M. & I., S.A.: Summary of M. & I., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/1994. Estimated traffic: 75 total visits (peak 16). Position: #327,059 of 1,010,412. See representatives, branches, documents and filings.