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M & M CORPORACION INDUSTRIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #114,8131,007,204 total
RUC: 1429552-1-633821
Total views
67
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
7

Company information

Folio
633821 Mercantil
Registration date
22/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights M & M CORPORACION INDUSTRIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1429552-1-633821

Executives M & M CORPORACION INDUSTRIAL S.A. (5)

Name
Role
Links
View
  • Name RODOLFO MORALES TORIBIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANA TORIBIO DE MORALES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RODOLFO MORALES TORIBIO Director 3
    Role: Director
    Links: 3
  • Name ANA TORIBIO DE MORALES Director 4
    Role: Director
    Links: 4
  • Name VICENTE MORALES HIDALGO Director 2
    Role: Director
    Links: 2
  • Name RODOLFO MORALES TORIBIO President 3
    Role: President
    Links: 3
  • Name VICENTE MORALES HIDALGO Vice President 2
    Role: Vice President
    Links: 2
  • Name ANA TORIBIO DE MORALES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANA TORIBIO DE MORALES Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS CARLOS PEÑALBA MONTERO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O INHABILIDAD LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS 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 & M CORPORACION INDUSTRIAL S.A. (3)

Act
Date
View
  • Act Entry Id -11196685- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686825- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632468- (MASTER INFORMATION) Entry 185366/2008 (0) 22/09/2008
    Date: 22/09/2008

Entries / Precedence M & M CORPORACION INDUSTRIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About M & M CORPORACION INDUSTRIAL S.A.: Summary of M & M CORPORACION INDUSTRIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/2008. Estimated traffic: 67 total visits (peak 9). Position: #114,813 of 1,007,204. See representatives, branches, documents and filings.