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MEDIA MONITOR PANAMA S.A. (MMI PANAMA)

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 1068613-1-551494
Total views
24
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
551494 Mercantil
Registration date
15/01/2007
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights MEDIA MONITOR PANAMA S.A. (MMI PANAMA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE PUBLICIDAD, PROMOCION DE VENTAS, RELACIONES PUBLICAS Y MERCADEO, MONITOREO DE MEDIOS.
Legal representative
MARIO LUIS BARLETA ARCE
RUC
1068613-1-551494
Business activities
- Estudios de mercado- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name MEDIA MONITOR PANAMA, S.A. (MMI PANAMA)
    URB. SAN FRANCISCO, CL. 50 Y 64, EDF. CAMILA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 64, EDF. CAMILA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MEDIA MONITOR PANAMA S.A. (MMI PANAMA) (11)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name MARIO BARLETTA Director 38
    Role: Director
    Links: 38
  • Name GABRIEL BARLETTA Director 35
    Role: Director
    Links: 35
  • Name RAMON BARLETTA Director 31
    Role: Director
    Links: 31
  • Name MARIO BARLETTA President 38
    Role: President
    Links: 38
  • Name RAMON BARLETTA ARCE Treasurer 40
    Role: Treasurer
    Links: 40
  • Name GABRIEL BARLETTA Secretary 35
    Role: Secretary
    Links: 35
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name SE OTORGA PODER GENERAL A FAVOR DE: MARIO LUIS BARLETTA ARCE, RAMON RICARDO BARLETTA ARCE, SEGUN DOC 2182489 FICHA 551494 DE LA SECCION DE PERSONA DESDE EL 31 DE MAYO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL BARLETTA DE LA GUARDIA Attorney-in-Fact 48
    Role: Attorney-in-Fact
    Links: 48
  • Name RODOLFO RAMON GARCIA DE PAREDES ESTRIPEAUT Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENRAL DE ACCIONISTAS, EL PRE- SIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDIA MONITOR PANAMA S.A. (MMI PANAMA) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 537677/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 359786/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199729/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 347157/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 181266/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence MEDIA MONITOR PANAMA S.A. (MMI PANAMA) (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About MEDIA MONITOR PANAMA S.A. (MMI PANAMA): Summary of MEDIA MONITOR PANAMA S.A. (MMI PANAMA): entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 15/01/2007. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.