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M3 TRADING & MARITIME TRANSPORTATION COMPANY INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677409-2-2019
Total views
164
Avg / month
14
Year peak
36
Current month +63.6 % vs Sep
36

Company information

Folio
155677409 Mercantil
Registration date
22/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights M3 TRADING & MARITIME TRANSPORTATION COMPANY INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677409-2-2019

Executives M3 TRADING & MARITIME TRANSPORTATION COMPANY INC (7)

Name
Role
Links
View
  • Name YOLENY AMADO TOALA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name GISELLE VELIZ CANO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name GISELLE VELIZ Director / President 77
    Role: Director / President
    Links: 77
  • Name JOSE PEÑALBA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ZUNNIE PEREGRINA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name G&L ASSOCIATE Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M3 TRADING & MARITIME TRANSPORTATION COMPANY INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 136033/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124485/2022 (0) 31/03/2022
    Date: 31/03/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 295823/2020 (0) 23/11/2020
    Date: 23/11/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112300/2019 (0) 26/03/2019
    Date: 26/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108750/2019 (0) 22/03/2019
    Date: 22/03/2019

Entries / Precedence M3 TRADING & MARITIME TRANSPORTATION COMPANY INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
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About M3 TRADING & MARITIME TRANSPORTATION COMPANY INC: Summary of M3 TRADING & MARITIME TRANSPORTATION COMPANY INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/03/2019. Estimated traffic: 164 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.