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MMI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
674163 Mercantil
Registration date
04/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MMI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MMI INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name GRACIEILI MARIANA MORALES Director / President 2
    Role: Director / President
    Links: 2
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 2063
    Role: Director / Treasurer
    Links: 2063
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Secretary 431
    Role: Director / Secretary
    Links: 431
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLA- ZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MMI INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 549816/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88140/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2016
    Date: 03/03/2016

Entries / Precedence MMI INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MMI INVESTMENTS S.A.: Summary of MMI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2009. Estimated traffic: 46 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.