LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

M.M.I. TRADING & INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #925,4141,014,021 total
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Feb
2

Company information

Folio
564551 Mercantil
Registration date
24/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

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 18206
    Role: Subscriber
    Links: 18206
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2926
    Role: Resident Agent
    Links: 2926
  • 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
Request deletion
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: 25 total visits (peak 4). Position: #925,414 of 1,014,021. See representatives, branches, documents and filings.