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M&M FASHIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #274,3161,007,204 total
RUC: 515464-1-437843
Total views
63
Avg / month
5
Year peak
9
Current month -66.7 % vs Sep
2

Company information

Folio
437843 Mercantil
Registration date
05/08/2003
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights M&M FASHIONS S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
VENTA AL POR MAYOR DE MADERA Y CHATARRA.
Legal representative
WADHWA MANOHAR LAL
RUC
515464-1-437843

Branches / Establishments (1)

Trade name
Address
  • Trade name M PANAMÁ CORPORATION
    URB. BARRIO NORTE, CL. 2 NUEVO CRISTÓBAL, CASA 375B, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. 2 NUEVO CRISTÓBAL, CASA 375B, COLÓN COLÓN BARRIO NORTE

Executives M&M FASHIONS S.A. (8)

Name
Role
Links
View
  • Name MAHES KUMAR WADHWA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANOHAR LAL WADHWA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MAHESH KUMAR WADHWA Director 11
    Role: Director
    Links: 11
  • Name MANOHAR LAL WADHWA Director 37
    Role: Director
    Links: 37
  • Name YAMILKA YIRA DELGADO GOMEZ Director 2
    Role: Director
    Links: 2
  • Name KATYA LINETH ESPINOSA COBA Director 2
    Role: Director
    Links: 2
  • Name RAJNEESH GULATI Director 2
    Role: Director
    Links: 2
  • Name MAHESH KUMAR WADHWA President 11
    Role: President
    Links: 11
  • Name MANOHAR LAL WADHWA Treasurer 37
    Role: Treasurer
    Links: 37
  • Name MANOHAR LAL WADHWA Secretary 37
    Role: Secretary
    Links: 37
  • Name YAMILKA YIRA DELGADO GOMEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name KATYA LINETH ESPINOSA COBA Board Member 2
    Role: Board Member
    Links: 2
  • Name RAJNEESH GULATI Board Member 2
    Role: Board Member
    Links: 2
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name LA TEPRESENTACION LEGAL LA TENDRA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD Y EN AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M&M FASHIONS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence M&M FASHIONS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2003
    Year: 2003
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About M&M FASHIONS S.A.: Summary of M&M FASHIONS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/08/2003. Estimated traffic: 63 total visits (peak 9). Position: #274,316 of 1,007,204. See representatives, branches, documents and filings.