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MMC PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #323,5371,006,803 total
RUC: 162971-1-388250
Total views
64
Avg / month
5
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
388250 Mercantil
Registration date
20/10/2000
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 17965 DE 23 DE DICIEMBRE DE 2005 DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA LA SOCIEDAD MMC PANAMA S.A. CELEBRO CONVENIO DE FUSION CON LA SOCIEDAD MORENO & MORENO CONTADORES PUBLICOS AUTORIZADOS S.A. QUEDANDO ESTA ULTIMA COMO LA SOCIEDAD SOBREVIVIENTE.--INSCRITO A LA FICHA 388250 DOCUMENTO 888568 DE LA SECCION MERCANTIL DESDE EL 29 DE DICIEMBRE DE 2005.
Validity
PERPETUAL
Status
MERGED
Last update
09/07/2018 (hace 7 años)
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Highlights MMC PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR, DISTRIBUCION Y REPRESENTACION DE TODO TIPO DE VEHICULOS TERRESTRE, ASI COMO A SU REPARACION, MANTENIMIENTO, ALQUILER Y SOPORTE LOGISTICO.
Legal representative
OFELIA MERCEDES MENDEZ MORENO
RUC
162971-1-388250

Branches / Establishments (3)

Trade name
Address
  • Trade name MMC PANAMA, S.A.
    URB. VIA RICARDO J. ALFARO, EDIFICIO MENDEZ Y MENDEZ, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO MENDEZ Y MENDEZ, PANAMÁ PANAMÁ BETANIA
  • Trade name MMC PANAMA, S.A.
    URB. , LOCAL S/N, AVE. DOMINGO DIAZ Y CALLE F SUR, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. , LOCAL S/N, AVE. DOMINGO DIAZ Y CALLE F SUR, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name MMC PANAMA, S.A.
    URB. , VILLA DE LOS SANTOS, LOCAL S/N, AVE. CARMELO SPADAFORA, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. , VILLA DE LOS SANTOS, LOCAL S/N, AVE. CARMELO SPADAFORA, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives MMC PANAMA S.A. (16)

Name
Role
Links
View
  • Name LISA E. MENDEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RAUL TAPIA President 7
    Role: President
    Links: 7
  • Name OFELIA M. MENDEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ROBERTO HEURTEMATTE Deputy Treasurer 10
    Role: Deputy Treasurer
    Links: 10
  • Name EDUARDO ANTONIO MOLINO PAZ (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name OFELIA MENDEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name EDUARDO ANTONIO MOLINO PAZ Deputy Secretary 310
    Role: Deputy Secretary
    Links: 310
  • Name LISA MENDEZ (DCLASEA) Director 1
    Role: Director
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name ALFREDO ARIAS Vice President 26
    Role: Vice President
    Links: 26
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA COMPROBADA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name ALFREDO ARIAS (DCLASE B.) Director 1
    Role: Director
    Links: 1
  • Name RAUL TAPIA (DCLASE B.) Director 1
    Role: Director
    Links: 1
  • Name ROBERTO HEURTEMATTE (DCLASE B.) Director 1
    Role: Director
    Links: 1
  • Name OFELIA MENDEZ (DCLASEA) Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MMC PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence MMC PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About MMC PANAMA S.A.: Summary of MMC PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 20/10/2000. Estimated traffic: 64 total visits (peak 12). Position: #323,537 of 1,006,803. See representatives, branches, documents and filings.