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M2MSPORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#748,6221,014,823 total
RUC: 155668225-2-2018
Total views
60
Avg / month
5
Year peak
21
Current month+950.0 % vs Mar
21

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
5 months ago
What you can review
14 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#748,622 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
155668225Mercantil
Registration date
26/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (5 months ago)
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Highlights M2MSPORTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 Agent131
    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 Subscriber32
    Role:Subscriber
    Links: 32
  • Name STEPHANIE JACKELINE SERRANO FUENTES Subscriber14
    Role:Subscriber
    Links: 14
  • Name ARTURO PERTEGAZ VARELA Attorney-in-Fact7
    Role:Attorney-in-Fact
    Links: 7
  • Name MOISES ISAC FLORES BELTRAN Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name ARTURO PERTEGAZ VARELA Director / President7
    Role:Director / President
    Links: 7
  • Name NICOLAS JOEL SERRANO FUENTES Director / Treasurer131
    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.

Registry entries and filings M2MSPORTS, S.A. (7)

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

Registry filing history M2MSPORTS, S.A. (7)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 14 in total.
  • Look at branches or locations if you want to confirm presence or coverage.