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Updated 524
New executives 1,483
Reported capital $ 659,500

MARKET MANAGEMENT AND ADVISORY LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #628,2741,011,615 total
RUC: 1749293-1-696053
Total views
47
Avg / month
4
Year peak
7
Current month -33.3 % vs Dec
2

Company information

Folio
696053 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)

Highlights MARKET MANAGEMENT AND ADVISORY LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1749293-1-696053

Executives MARKET MANAGEMENT AND ADVISORY LIMITED INC. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name NILO SANTOS Subscriber 6046
    Role: Subscriber
    Links: 6046
  • Name DERARD LIMITED Director 56
    Role: Director
    Links: 56
  • Name J N LIMITED Director 35
    Role: Director
    Links: 35
  • Name J H LIMITED Director 20
    Role: Director
    Links: 20
  • Name DERARD LIMITED President 56
    Role: President
    Links: 56
  • Name J N LIMITED Treasurer 35
    Role: Treasurer
    Links: 35
  • Name EQ SECRETARIES (JERSEY) LIMITED Secretary 10
    Role: Secretary
    Links: 10
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL REPRESNETANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSEN- CIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARKET MANAGEMENT AND ADVISORY LIMITED INC. (3)

Act
Date
View
  • Act Entry Id -11181475- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709136- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6476625- (MASTER INFORMATION) Entry 52236/2010 (0) 27/03/2010
    Date: 27/03/2010

Entries / Precedence MARKET MANAGEMENT AND ADVISORY LIMITED INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About MARKET MANAGEMENT AND ADVISORY LIMITED INC.: Summary of MARKET MANAGEMENT AND ADVISORY LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/03/2010. Estimated traffic: 47 total visits (peak 7). Position: #628,274 of 1,011,615. See representatives, branches, documents and filings.