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MMR INVESTMENT CAPITAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #895,7111,011,615 total
RUC: 155683280-2-2019
Total views
31
Avg / month
3
Year peak
7
Current month +40.0 % vs Dec
7

Company information

Folio
155683280 Mercantil
Registration date
02/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights MMR INVESTMENT CAPITAL CORPORATION

Currency
US DOLLAR
Share capital
200,000.00
RUC
155683280-2-2019

Executives MMR INVESTMENT CAPITAL CORPORATION (6)

Name
Role
Links
View
  • Name KENIA MERCEDES KAN RUÍZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name NILSA VARGAS MUÑOZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name MAURICIO ARTURO ARIZ SILVA Director / President 1
    Role: Director / President
    Links: 1
  • Name RICARDO MANUEL ARIZ SALAZAR Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JUAN MAURICIO ARIZ SALAZAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA EMPRESA CORRESPONDERÁ DE FORMA CONJUNTA O SEPARADA AL PRESIDENTE Y/O EL SECRETARIO DE LA JUNTA JUNTA DIRECTIVA DE LA SOCIEDAD, ASÍ COMO LA REPRESENTACIÓN JUDICIAL Y EXTRAJUDICIAL, EL USO DE LA FIRMA SOCIAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MMR INVESTMENT CAPITAL CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268963/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 129366/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 311271/2019 (0) 09/08/2019
    Date: 09/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298833/2019 (0) 02/08/2019
    Date: 02/08/2019

Entries / Precedence MMR INVESTMENT CAPITAL CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MMR INVESTMENT CAPITAL CORPORATION: Summary of MMR INVESTMENT CAPITAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/08/2019. Estimated traffic: 31 total visits (peak 7). Position: #895,711 of 1,011,615. See representatives, branches, documents and filings.