LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

MMG RECOVERIES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #595,0531,011,615 total
RUC: 295052-1-409287
Total views
51
Avg / month
4
Year peak
7
Current month +250.0 % vs Dec
7

Company information

Folio
409287 Mercantil
Registration date
27/11/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
Request update

Highlights MMG RECOVERIES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
295052-1-409287

Executives MMG RECOVERIES INC. (8)

Name
Role
Links
View
  • Name AIDA MAY DE BIGGS Treasurer 31
    Role: Treasurer
    Links: 31
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO J. ESPINO Director 8271
    Role: Director
    Links: 8271
  • Name AIDA MAY DE BIGGS Director 31
    Role: Director
    Links: 31
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name PABLO J. ESPINO President 8271
    Role: President
    Links: 8271
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
*Links: number of companies where the executive appears with a role or relation.

Documents MMG RECOVERIES INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 419035/2023 (0) 10/10/2023
    Date: 10/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 268361/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2023
    Date: 11/07/2023
  • Act Entry Id -6666650- (MASTER INFORMATION) Entry 124407/2001 (0) 27/11/2001
    Date: 27/11/2001

Entries / Precedence MMG RECOVERIES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About MMG RECOVERIES INC.: Summary of MMG RECOVERIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/11/2001. Estimated traffic: 51 total visits (peak 7). Position: #595,053 of 1,011,615. See representatives, branches, documents and filings.