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MN & ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #186,0981,007,204 total
RUC: 1316408-1-609579
Total views
50
Avg / month
4
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
609579 Mercantil
Registration date
28/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights MN & ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1316408-1-609579

Executives MN & ASOCIADOS, S.A. (5)

Name
Role
Links
View
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 372
    Role: Subscriber
    Links: 372
  • Name NEPTALI JOSE MARTINEZ LOPEZ President 3
    Role: President
    Links: 3
  • Name YOLBIS DELMITH SAENZ ARROCHA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name NEPTALI JOSE MARTINEZ LOPEZ Director 3
    Role: Director
    Links: 3
  • Name JEFFRY LESLIE NUñEZ MORALES Director 2
    Role: Director
    Links: 2
  • Name YOLBIS DELMITH SAENZ ARROCHA Director 121
    Role: Director
    Links: 121
  • Name JEFFRY LESLIE NUñEZ MORALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NEPTALI JOSE MARTINEZ LOPEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE, LA SECRETARIA O LA TESORERA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MN & ASOCIADOS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 182594/2024 (0) 08/05/2024
    Date: 08/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 52568/2024 (0) 07/02/2024
    Date: 07/02/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2024
    Date: 06/02/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2024
    Date: 06/02/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2024
    Date: 06/02/2024
  • Act Entry Id -10862863- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672934- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6544580- (MASTER INFORMATION) Entry 53727/2008 (0) 28/03/2008
    Date: 28/03/2008

Entries / Precedence MN & ASOCIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About MN & ASOCIADOS, S.A.: Summary of MN & ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/03/2008. Estimated traffic: 50 total visits (peak 10). Position: #186,098 of 1,007,204. See representatives, branches, documents and filings.