LIVE
New today 401
Updated 360
New executives 4,772
Reported capital $ 1,426,000
Sign up Log in

MM INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,8891,007,204 total
Total views
69
Avg / month
6
Year peak
16
Current month +0.0 % vs Sep
5

Company information

Folio
155603364 Mercantil
Registration date
27/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights MM INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MM INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name OSCAR MALDONADO TRUJILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name OSCAR MALDONADO TRUJILLO Secretary 3
    Role: Secretary
    Links: 3
  • Name OSCAR MALDONADO TRUJILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIANA MAGALDI DE SOUSA Director 1
    Role: Director
    Links: 1
  • Name DIANA CARTAS HURTADO Director 1
    Role: Director
    Links: 1
  • Name LICENCIADO ABRAHAM PABLO SALAS SANDOVAL Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ABRAHAM PABLO SALAS SANDOVAL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name MONICA JAEL SALAS DE CASTRO Subscriber 168
    Role: Subscriber
    Links: 168
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MM INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223758/2015 (0) 27/05/2015
    Date: 27/05/2015

Entries / Precedence MM INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About MM INVESTMENT GROUP, S.A.: Summary of MM INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/05/2015. Estimated traffic: 69 total visits (peak 16). Position: #639,889 of 1,007,204. See representatives, branches, documents and filings.