LIVE
New today 401
Updated 881
New executives 7,090
Reported capital $ 1,426,000

MMM PANAMA LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,2991,007,204 total
Total views
60
Avg / month
5
Year peak
17
Current month -20.0 % vs Sep
4

Company information

Folio
155664701 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights MMM PANAMA LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name EL ALMACEN EL PRECIO GARANTIZADO TODO AL COSTO
    URB. CHEPO, CL. PRINCIPAL, EDF. S/N, APTO. 1, PANAMÁ CHEPO TORTÍ
    URB. CHEPO, CL. PRINCIPAL, EDF. S/N, APTO. 1, PANAMÁ CHEPO TORTÍ

Executives MMM PANAMA LIMITED, S.A. (5)

Name
Role
Links
View
  • Name MOHANAD IMTAIR KHUSSBEH Director / President 2
    Role: Director / President
    Links: 2
  • Name MUHAMAD AHMAD IMTAIR KHUSSBEH Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name MOAD AHMAD IMTAIR KHUSSBEH Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name MOHANAD IMTAIR KHUSSBEH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MUHAMAD AHMAD IMTAIR KHUSSBEH Subscriber 35
    Role: Subscriber
    Links: 35
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MMM PANAMA LIMITED, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178749/2018 (0) 03/05/2018
    Date: 03/05/2018

Entries / Precedence MMM PANAMA LIMITED, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About MMM PANAMA LIMITED, S.A.: Summary of MMM PANAMA LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2018. Estimated traffic: 60 total visits (peak 17). Position: #597,299 of 1,007,204. See representatives, branches, documents and filings.