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MC&C INVERSIONES Y CONSULTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #480,6251,007,204 total
RUC: 1426745-1-633169
Total views
45
Avg / month
4
Year peak
12
Current month -25.0 % vs Sep
3

Company information

Folio
633169 Mercantil
Registration date
17/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights MC&C INVERSIONES Y CONSULTORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1426745-1-633169

Executives MC&C INVERSIONES Y CONSULTORES, S.A. (6)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name JOSE MANSUR AREVALO HADDAD Director 15
    Role: Director
    Links: 15
  • Name OLGA VICTORIA ANAYA DE AREVALO Director 6
    Role: Director
    Links: 6
  • Name MARIA CONSUELO AREVALO ANAYA Director 4
    Role: Director
    Links: 4
  • Name JOSE MANSUR AREVALO HADDAD President 15
    Role: President
    Links: 15
  • Name MARIA CONSUELO AREVALO ANAYA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OLGA VICTORIA ANAYA DE AREVALO Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE O EN SU DEFECTO LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MC&C INVERSIONES Y CONSULTORES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 12244/2025 (0) 13/01/2025
    Date: 13/01/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 407759/2024 (0) 14/10/2024
    Date: 14/10/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014
  • Act Entry Id -6632070- (MASTER INFORMATION) Entry 183436/2008 (0) 17/09/2008
    Date: 17/09/2008

Entries / Precedence MC&C INVERSIONES Y CONSULTORES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MC&C INVERSIONES Y CONSULTORES, S.A.: Summary of MC&C INVERSIONES Y CONSULTORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2008. Estimated traffic: 45 total visits (peak 12). Position: #480,625 of 1,007,204. See representatives, branches, documents and filings.