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MFM INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,3871,007,204 total
RUC: 3020000076-2-15564
Total views
142
Avg / month
12
Year peak
16
Current month +128.6 % vs Sep
16

Company information

Folio
155648074 Mercantil
Registration date
24/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights MFM INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DE VIVERES, SODAS, LEGUMBRES,FRUTAS, CARNES Y POLLOS
Legal representative
TANIA NINOSKA MARTINEZ BECFORD
RUC
3020000076-2-15564

Branches / Establishments (1)

Trade name
Address
  • Trade name MEGAFERIASYMERCADOS
    URB. PUEBLO NUEVO, CL. PRINCIPAL, EDF. PLAZA A LADO DEL 99, APTO. 6, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. PRINCIPAL, EDF. PLAZA A LADO DEL 99, APTO. 6, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives MFM INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name TANIA NINOSKA MARTINEZ BECKFORD Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANIEL SANTOS ARAUZ ARNAEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JENNIFER JUDITH KURUKLIS GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name TANIA NINOSKA MARTINEZ BECKFORD Director / President 5
    Role: Director / President
    Links: 5
  • Name TANIA NINOSKA MARTINEZ BECKFORD Vice President 5
    Role: Vice President
    Links: 5
  • Name DANIEL SANTOS ARAUZ ARNAEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VICTOR MANUEL PEREZ TIRADO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MFM INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 364741/2018 (0) 06/09/2018
    Date: 06/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165778/2017 (0) 24/04/2017
    Date: 24/04/2017

Entries / Precedence MFM INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About MFM INVESTMENTS, S.A.: Summary of MFM INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2017. Estimated traffic: 142 total visits (peak 16). Position: #161,387 of 1,007,204. See representatives, branches, documents and filings.