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New executives 19
Reported capital $ 0

MA- 69- NM, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,3531,010,412 total
RUC: 48974-11-313172
Total views
258
Avg / month
22
Year peak
38
Current month -55.3 % vs Oct
17

Company information

Folio
313172 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 14 días)

Highlights MA- 69- NM, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
48974-11-313172

Executives MA- 69- NM, CORP. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3521
    Role: Subscriber
    Links: 3521
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIANA SANCHEZ GONZALEZ Secretary 6540
    Role: Secretary
    Links: 6540
  • Name DIANA SANCHEZ GONZALEZ Director 6540
    Role: Director
    Links: 6540
  • Name HECTOR SAMANIEGO SANCHEZ Director / President 180
    Role: Director / President
    Links: 180
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 445
    Role: Director / Treasurer
    Links: 445
  • Name FABREGA MOLINO Resident Agent 1794
    Role: Resident Agent
    Links: 1794
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MA- 69- NM, CORP. (5)

Act
Date
View
  • Act Entry Id -6354985- (MASTER INFORMATION) Entry 11477/244 (0) 08/03/1996
    Date: 08/03/1996
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 129406/2025 (0) 01/04/2025
    Date: 01/04/2025
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 113529/2025 (0) 21/03/2025
    Date: 21/03/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 260335/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2018
    Date: 02/07/2018

Entries / Precedence MA- 69- NM, CORP. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 244
    Year: 244
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About MA- 69- NM, CORP.: Summary of MA- 69- NM, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/1996. Estimated traffic: 258 total visits (peak 38). Position: #4,353 of 1,010,412. See representatives, branches, documents and filings.