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M2 INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #629,4131,007,204 total
RUC: 2142356-1-763951
Total views
37
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
6

Company information

Folio
763951 Mercantil
Registration date
19/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights M2 INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2142356-1-763951

Executives M2 INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GRACIA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M2 INVESTMENTS CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 496807/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139650/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Entry Id -6410016- (MASTER INFORMATION) Entry 49307/2012 (0) 19/03/2012
    Date: 19/03/2012

Entries / Precedence M2 INVESTMENTS CORP. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About M2 INVESTMENTS CORP.: Summary of M2 INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/03/2012. Estimated traffic: 37 total visits (peak 7). Position: #629,413 of 1,007,204. See representatives, branches, documents and filings.