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MF CAPITAL, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #995,2801,014,021 total
RUC: 155761207-2-2024
Total views
144
Avg / month
12
Year peak
107
Current month +568.8 % vs Feb
107

Company information

Folio
155761207 Mercantil
Registration date
30/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/12/2024 (hace 1 año)
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Highlights MF CAPITAL, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761207-2-2024

Executives MF CAPITAL, S.A (6)

Name
Role
Links
View
  • Name STEFANIA MADELAINE ARROCHA VASQUEZ Subscriber 187
    Role: Subscriber
    Links: 187
  • Name ANGELICA VICTORIA MORENO Subscriber 184
    Role: Subscriber
    Links: 184
  • Name TIMUR NADIROV Director / President 3
    Role: Director / President
    Links: 3
  • Name TIMUR NADIROV Secretary 3
    Role: Secretary
    Links: 3
  • Name TIMUR NADIROV Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CHRISTIAN EDUARDO NUÑEZ AVILA Director 2
    Role: Director
    Links: 2
  • Name ANGELICA VICTORIA MORENO Director 184
    Role: Director
    Links: 184
  • Name THE LEGAL AGENCY GROUP Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN ASENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MF CAPITAL, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502634/2024 (0) 30/12/2024
    Date: 30/12/2024

Entries / Precedence MF CAPITAL, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About MF CAPITAL, S.A: Summary of MF CAPITAL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/12/2024. Estimated traffic: 144 total visits (peak 107). Position: #995,280 of 1,014,021. See representatives, branches, documents and filings.