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MM STORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #518,7631,011,214 total
RUC: 155628972-2-2016
Total views
60
Avg / month
5
Year peak
17
Current month +88.9 % vs Dec
17

Company information

Folio
155628972 Mercantil
Registration date
03/05/2016
Validity
INDEFINITE
Status
SUSPENDED
Last update
03/11/2025 (hace 2 meses)
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Highlights MM STORES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155628972-2-2016

Executives MM STORES, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL DIEZ MONTILLA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name ALBERTO MONTANER FERRER Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALBERTO MONTANER FERRER Director / President 14
    Role: Director / President
    Links: 14
  • Name GABRIEL DIEZ MONTILLA Director / Secretary 158
    Role: Director / Secretary
    Links: 158
  • Name ITZARIS ALAÍN Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENACIÓN LEGAL DE LA SOCIEDAD EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MM STORES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 66392/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 464107/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190725/2016 (0) 03/05/2016
    Date: 03/05/2016

Entries / Precedence MM STORES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MM STORES, S.A.: Summary of MM STORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2016. Estimated traffic: 60 total visits (peak 17). Position: #518,763 of 1,011,214. See representatives, branches, documents and filings.