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M2L PACIFIC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703025-2-2021
Total views
22
Avg / month
2
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
155703025 Mercantil
Registration date
03/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights M2L PACIFIC S.A.

Currency
US DOLLAR
Share capital
1,500,000.00
RUC
155703025-2-2021

Executives M2L PACIFIC S.A. (8)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS,INC. Subscriber 103
    Role: Subscriber
    Links: 103
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name HANS KIKOLAUS SCHUEES Director / President 1
    Role: Director / President
    Links: 1
  • Name YASUO MATSUNAGA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name KEIICHI TETSUYA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HANNES KRISTIAN THIEDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M2L PACIFIC S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 169586/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141622/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 98880/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 68427/2021 (0) 03/03/2021
    Date: 03/03/2021

Entries / Precedence M2L PACIFIC S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About M2L PACIFIC S.A.: Summary of M2L PACIFIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/03/2021. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.