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M&M INVESTMENTS MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #97,4831,007,204 total
RUC: 1389872-1-625974
Total views
89
Avg / month
7
Year peak
12
Current month +50.0 % vs Sep
6

Company information

Folio
625974 Mercantil
Registration date
23/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights M&M INVESTMENTS MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1389872-1-625974

Executives M&M INVESTMENTS MANAGEMENT CORP. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name FABIO MICHELOTTI Director 2
    Role: Director
    Links: 2
  • Name XAVIER ANDRADE CADENA Director 2
    Role: Director
    Links: 2
  • Name MARTHA XIOMARA RUBIO BARRERA Director 2
    Role: Director
    Links: 2
  • Name FABIO MICHELOTTI President 2
    Role: President
    Links: 2
  • Name XAVIER ANDRADE CADENA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARTHA XIOMARA RUBIO BARRERA Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M&M INVESTMENTS MANAGEMENT CORP. (4)

Act
Date
View
  • Act Entry Id -13655223- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13124692- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11823017- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6625514- (MASTER INFORMATION) Entry 140674/2008 (0) 23/07/2008
    Date: 23/07/2008

Entries / Precedence M&M INVESTMENTS MANAGEMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. SE CONSTITUYE SOCIEDAD ANONIMA, Qualification Rights 2008
    Year: 2008
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About M&M INVESTMENTS MANAGEMENT CORP.: Summary of M&M INVESTMENTS MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2008. Estimated traffic: 89 total visits (peak 12). Position: #97,483 of 1,007,204. See representatives, branches, documents and filings.