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M & S COMPLIANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155689721-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155689721 Mercantil
Registration date
03/01/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/08/2023 (hace 2 años)
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Highlights M & S COMPLIANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689721-2-2020

Executives M & S COMPLIANCE S.A. (7)

Name
Role
Links
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  • Name ELOÍSA DEL CARMEN MONTERO GUISEPITT Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BIRMANIA BELICE SANJUR HERRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSÉ MIGUEL NAVARRETE RIVERA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ELOÍSA MONTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name BIRMANIA SANJUR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BIRMANIA SANJUR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSÉ MIGUEL NAVARRETE RIVERA Director 4
    Role: Director
    Links: 4
  • Name DOS (2) DE DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO Y, EN AUSENCIA DEL SECRETATIO, EL TESORERO,PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M & S COMPLIANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 168372/2021 (0) 17/05/2021
    Date: 17/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244/2020 (0) 03/01/2020
    Date: 03/01/2020

Entries / Precedence M & S COMPLIANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About M & S COMPLIANCE S.A.: Summary of M & S COMPLIANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 03/01/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.