LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

MM LEGAL & REGULATORY SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699270-2-2020
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155699270 Mercantil
Registration date
23/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
Request update

Highlights MM LEGAL & REGULATORY SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699270-2-2020

Executives MM LEGAL & REGULATORY SERVICES, S.A. (5)

Name
Role
Links
View
  • Name ROBERTO MEANA MELENDEZ Subscriber 48
    Role: Subscriber
    Links: 48
  • Name JUANA MARIA MARTINEZ DE MEANA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ROBERTO MEANA MELENDEZ Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name ROBERTO MEANA MELENDEZ Director / President 48
    Role: Director / President
    Links: 48
  • Name RAUL MEANA MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name RAUL MEANA MARTINEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name JUANA MARIA MARTINEZ DE MEANA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name ROBERTO MEANA MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO Y AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO O EL TESORERO RESPECTIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MM LEGAL & REGULATORY SERVICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295484/2020 (0) 23/11/2020
    Date: 23/11/2020

Entries / Precedence MM LEGAL & REGULATORY SERVICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About MM LEGAL & REGULATORY SERVICES, S.A.: Summary of MM LEGAL & REGULATORY SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/11/2020. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.