LIVE
New today 401
Updated 851
New executives 6,974
Reported capital $ 1,426,000

M2 GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #322,8881,007,204 total
RUC: 818789-1-499764
Total views
101
Avg / month
8
Year peak
12
Current month -57.1 % vs Sep
3

Company information

Folio
499764 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights M2 GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE REFRESCOS, CERVEZAS Y LICORES EN ENVASES CERRADOS Y ABIERTOS.
Legal representative
MAURICE COHEN VLIEG
RUC
818789-1-499764

Branches / Establishments (4)

Trade name
Address
  • Trade name BOA BAR
    URB. MUELLE 6, CL. SN, CASA SN, COLÓN COLÓN CRISTÓBAL
    URB. MUELLE 6, CL. SN, CASA SN, COLÓN COLÓN CRISTÓBAL
  • Trade name WAHOO BAR
    URB. MUELLE 6, CL. SN, CASA SN, COLÓN COLÓN CRISTÓBAL
    URB. MUELLE 6, CL. SN, CASA SN, COLÓN COLÓN CRISTÓBAL
  • Trade name THE FISH MARKET
    URB. SAN FELIPE, CL. AVENIDA CENTRAL, EDF. LA MASCOTA, APTO. TODO, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CL. AVENIDA CENTRAL, EDF. LA MASCOTA, APTO. TODO, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name THE FISH MARKET
    URB. CASCO VIEJO, CL. AVENIDA CENTRAL, EDF. LA MACOTA, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO VIEJO, CL. AVENIDA CENTRAL, EDF. LA MACOTA, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE

Executives M2 GROUP, INC. (7)

Name
Role
Links
View
  • Name ROSA ELVIRA HERNANDEZ DE DUTARI Subscriber 129
    Role: Subscriber
    Links: 129
  • Name FLORENTINO ANTONIO DUTARI VLIEG Subscriber 220
    Role: Subscriber
    Links: 220
  • Name MAURICE COHEN VLIEG Director 3
    Role: Director
    Links: 3
  • Name MAURICE COHEN VLIEG President 3
    Role: President
    Links: 3
  • Name MAURICE COHEN VLIEG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS CLARET SERRANO LOPEZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name RAFAEL MOISES SPALDING BRANDFORD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DUTARI & DUTARI Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO Y, EN AUSENCIA DE ELLOS, LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents M2 GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208149/2015 (0) 20/05/2015
    Date: 20/05/2015

Entries / Precedence M2 GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About M2 GROUP, INC.: Summary of M2 GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2005. Estimated traffic: 101 total visits (peak 12). Position: #322,888 of 1,007,204. See representatives, branches, documents and filings.