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MM2 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#978,5541,014,823 total
Total views
49
Avg / month
4
Year peak
28
Current month+600.0 % vs Mar
28

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#978,554 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
572117Mercantil
Registration date
19/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights MM2 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
30,000,000.00 US DOLLAR

Executives MM2 INVESTMENT CORP. (4)

Name
Role
Links
View
  • Name CARLOS ARTURO NEIL MARIN Subscriber409
    Role:Subscriber
    Links: 409
  • Name VICTOR MANUEL ALVARADO DIAZ Subscriber214
    Role:Subscriber
    Links: 214
  • Name VICTOR MANUEL ALVARADO DIAZ Director214
    Role:Director
    Links: 214
  • Name CARLOS ARTURO NEIL MARIN Director409
    Role:Director
    Links: 409
  • Name OLIVIA GUTIERREZ OTHON Director152
    Role:Director
    Links: 152
  • Name VICTOR MANUEL ALVARADO DIAZ President214
    Role:President
    Links: 214
  • Name CARLOS ARTURO NEIL MARIN Treasurer409
    Role:Treasurer
    Links: 409
  • Name OLIVIA GUTIERREZ OTHON Secretary152
    Role:Secretary
    Links: 152
  • Name VICTOR MANUEL ALVARADO DIAZ Resident Agent214
    Role:Resident Agent
    Links: 214
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MM2 INVESTMENT CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history MM2 INVESTMENT CORP. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.