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MMM INSURANCE AND FINANCIAL ADVISORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,4361,010,412 total
RUC: 1154252-1-572404
Total views
165
Avg / month
14
Year peak
27
Current month -59.3 % vs Oct
11

Company information

Folio
572404 Mercantil
Registration date
20/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 6 meses)
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Highlights MMM INSURANCE AND FINANCIAL ADVISORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1154252-1-572404

Executives MMM INSURANCE AND FINANCIAL ADVISORS, S.A. (6)

Name
Role
Links
View
  • Name RAUL ALBERTO MENDEZ OBARRIO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LIDYS YAJAIRA MON DE PAREDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL ALBERTO MENDEZ OBARRIO Director 12
    Role: Director
    Links: 12
  • Name RAUL ALBERTO MENDEZ OBARRIO President 12
    Role: President
    Links: 12
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name DINO MON VASQUEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name DINO MON VASQUEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name KATHIA WATTS DE MON Director 7
    Role: Director
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA TOTAL O PARCIAL DE ESTOS, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MMM INSURANCE AND FINANCIAL ADVISORS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 472652/2021 (0) 23/12/2021
    Date: 23/12/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2018
    Date: 20/12/2018
  • Act Entry Id -6454271- (MASTER INFORMATION) Entry 106018/2007 (0) 20/06/2007
    Date: 20/06/2007

Entries / Precedence MMM INSURANCE AND FINANCIAL ADVISORS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About MMM INSURANCE AND FINANCIAL ADVISORS, S.A.: Summary of MMM INSURANCE AND FINANCIAL ADVISORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2007. Estimated traffic: 165 total visits (peak 27). Position: #151,436 of 1,010,412. See representatives, branches, documents and filings.