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M.M.I. TRADING & INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
564551 Mercantil
Registration date
24/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights M.M.I. TRADING & INVESTMENT CORPORATION.

Currency
US DOLLAR
Share capital
1,500.00

Executives M.M.I. TRADING & INVESTMENT CORPORATION. (7)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR: HELGE SCHMIDT INSCRITO EN LA SECCION DE MERCANTIL DEL REGISTRO PUBLICO SEGUN FICHA 564551 DOCUMENTO1966161 DESDE EL 4 DE MAYO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BETSAIDA CERRUD Director / President 191
    Role: Director / President
    Links: 191
  • Name MONICA I. GUEVARA A. Director / Secretary 108
    Role: Director / Secretary
    Links: 108
  • Name LARISSA E. CASTAÑEDA Director / Treasurer 179
    Role: Director / Treasurer
    Links: 179
*Links: number of companies where the executive appears with a role or relation.

Documents M.M.I. TRADING & INVESTMENT CORPORATION. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198884/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2017
    Date: 15/05/2017

Entries / Precedence M.M.I. TRADING & INVESTMENT CORPORATION. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About M.M.I. TRADING & INVESTMENT CORPORATION.: Summary of M.M.I. TRADING & INVESTMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2007. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.