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M&MO INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #895,7901,014,021 total
RUC: 155684616-2-2019
Total views
31
Avg / month
3
Year peak
7
Current month +100.0 % vs Feb
2

Company information

Folio
155684616 Mercantil
Registration date
03/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights M&MO INVESTMENTS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684616-2-2019

Executives M&MO INVESTMENTS CORP (5)

Name
Role
Links
View
  • Name DRAISY JAKELIN ORTEGA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MOHAN LILARAM CHANDNANI NANWANI Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MOHAN LILARAM CHANDNANI NANWANI Director / President 25
    Role: Director / President
    Links: 25
  • Name DRAISY JAKELIN ORTEGA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name AKSHAY MOHAN CHANDNANI DARYANANI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ASHIKA MOHAN CHANDNANI CHANDNANI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MOHAN LILARAM CHANDNANI NANWANI Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS SERA REEMPLAZADO POR EL SECRETARIO EL TESORERO O POR EL VICEPRESIDENTE O 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&MO INVESTMENTS CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 314366/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 343806/2019 (0) 03/09/2019
    Date: 03/09/2019

Entries / Precedence M&MO INVESTMENTS CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About M&MO INVESTMENTS CORP: Summary of M&MO INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/09/2019. Estimated traffic: 31 total visits (peak 7). Position: #895,790 of 1,014,021. See representatives, branches, documents and filings.