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MMC ENTERPRISE S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#77,0301,014,823 total
Total views
149
Avg / month
12
Year peak
48
Current month+25.0 % vs Mar
10

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#77,030 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
807524Mercantil
Registration date
03/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights MMC ENTERPRISE S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber410
    Role:Subscriber
    Links: 410
  • Name LARISSA EDILMA CASTAÑEDAS PEREZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name JOSE APUDE NETO Director12
    Role:Director
    Links: 12
  • Name JOSE APUDE NETO Secretary12
    Role:Secretary
    Links: 12
  • Name ICAZA, GONZALEZ-RUIZ &ALEMAN Resident Agent2145
    Role:Resident Agent
    Links: 2145
  • Name MARIA DE LOURDES PEREIRA GOMES Director / President1
    Role:Director / President
    Links: 1
  • Name JOAO PEDRO GOMES FIGUEIREDO PENTEADO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 524703/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 368872/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40198/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.