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M2MSPORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155668225-2-2018
Total views
34
Avg / month
3
Year peak
5
Current month -80.0 % vs Oct
1

Company information

Folio
155668225 Mercantil
Registration date
26/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights M2MSPORTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668225-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name M2MSPORTS, S.A.
    URB. SANTA MARIA BUSINESS, CL. PRINCIPAL, PANAMÁ PANAMÁ RÍO ABAJO
    URB. SANTA MARIA BUSINESS, CL. PRINCIPAL, PANAMÁ PANAMÁ RÍO ABAJO

Executives M2MSPORTS, S.A. (9)

Name
Role
Links
View
  • Name NICOLAS JOEL SERRANO FUENTES Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name LA MITAD MÁS UNO (1) DE LOS 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 FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NICOLÁS JOEL SERRANO FUENTES Subscriber 32
    Role: Subscriber
    Links: 32
  • Name STEPHANIE JACKELINE SERRANO FUENTES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ARTURO PERTEGAZ VARELA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name MOISES ISAC FLORES BELTRAN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ARTURO PERTEGAZ VARELA Director / President 7
    Role: Director / President
    Links: 7
  • Name NICOLAS JOEL SERRANO FUENTES Director / Treasurer 131
    Role: Director / Treasurer
    Links: 131
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTA Y EN SU DEFECTO EL SECRETARIO , Y EN SU DEFECTO 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 M2MSPORTS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158304/2019 (0) 30/04/2019
    Date: 30/04/2019
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 47099/2019 (0) 07/02/2019
    Date: 07/02/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 492105/2018 (0) 07/12/2018
    Date: 07/12/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 492105/2018 (0) 07/12/2018
    Date: 07/12/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 445602/2018 (0) 01/11/2018
    Date: 01/11/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304611/2018 (0) 26/07/2018
    Date: 26/07/2018

Entries / Precedence M2MSPORTS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About M2MSPORTS, S.A.: Summary of M2MSPORTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Capira, Province Panamá. Registered since 26/07/2018. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.