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MMX INTERNATIONAL TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1425741-1-632933
Total views
21
Avg / month
2
Year peak
4
Current month -75.0 % vs Nov
1

Company information

Folio
632933 Mercantil
Registration date
16/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 6 meses)
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Highlights MMX INTERNATIONAL TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1425741-1-632933

Executives MMX INTERNATIONAL TRADE CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name JOSE EDUARDO M. GUIMARAES Director 2
    Role: Director
    Links: 2
  • Name MARCELLO T. GUIMARAES Director 2
    Role: Director
    Links: 2
  • Name MARISTELLA T. GUIMARAES Director 2
    Role: Director
    Links: 2
  • Name JOSE EDUARDO M. GUIMARAES President 2
    Role: President
    Links: 2
  • Name MARISTELLA T. GUIMARAES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCELLO T. GUIMARAES Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MMX INTERNATIONAL TRADE CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150116/2024 (0) 15/04/2024
    Date: 15/04/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2024
    Date: 15/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 17748/2024 (0) 15/01/2024
    Date: 15/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2024
    Date: 15/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2024
    Date: 15/01/2024
  • Act Entry Id -11100030- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684688- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631890- (MASTER INFORMATION) Entry 182396/2008 (0) 16/09/2008
    Date: 16/09/2008

Entries / Precedence MMX INTERNATIONAL TRADE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About MMX INTERNATIONAL TRADE CORP.: Summary of MMX INTERNATIONAL TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2008. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.