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MMG FUND SERVICES (PANAMA), LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #527,2161,007,204 total
Total views
45
Avg / month
4
Year peak
12
Current month -91.7 % vs Sep
1

Company information

Folio
447474 Mercantil
Registration date
02/02/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights MMG FUND SERVICES (PANAMA), LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MMG FUND SERVICES (PANAMA), LTD. INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name JORGE ENRIQUE MORGAN VALLARINO Director 17
    Role: Director
    Links: 17
  • Name CARLOS EDUARDO TROETSCH SAVAL Director 23
    Role: Director
    Links: 23
  • Name MARELISSA QUINTERO DE STANZIOLA Director 5
    Role: Director
    Links: 5
  • Name JORGE ENRIQUE MORGAN VALLARINO President 17
    Role: President
    Links: 17
  • Name CARLOS EDUARDO TROETSCH SAVAL Treasurer 23
    Role: Treasurer
    Links: 23
  • Name MARELISSA QUINTERO DE STANZIOLA Secretary 5
    Role: Secretary
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE, ASUMIENDO LA REPRESENTACION LEGAL EL TESORERO O SECRETARIO EN AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MMG FUND SERVICES (PANAMA), LTD. INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 217172/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 170073/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence MMG FUND SERVICES (PANAMA), LTD. INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About MMG FUND SERVICES (PANAMA), LTD. INC.: Summary of MMG FUND SERVICES (PANAMA), LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/02/2004. Estimated traffic: 45 total visits (peak 12). Position: #527,216 of 1,007,204. See representatives, branches, documents and filings.