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N N & M INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,1401,010,412 total
RUC: 155655209-2-2017
Total views
109
Avg / month
9
Year peak
47
Current month +571.4 % vs Oct
47

Company information

Folio
155655209 Mercantil
Registration date
18/09/2017
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights N N & M INVERSIONES S.A.

Currency
US DOLLAR
Share capital
21,000.00
RUC
155655209-2-2017

Executives N N & M INVERSIONES S.A. (8)

Name
Role
Links
View
  • Name GAMAL MANNEH FAKIH DE FAKIH Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name WIDAD IBRAHIM ISSA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZAINE FAKIH DE LEÓN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GAMAL MANNEH FAKIH DE FAKIH Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MOHAMED OMAR FAKIH HACHEM Director / President 6
    Role: Director / President
    Links: 6
  • Name SHARIF FAKIH MENNEH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AARON HEWITT Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO O EL TESORERO O EN SU ORDEN LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents N N & M INVERSIONES S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 161963/2025 (0) 25/04/2025
    Date: 25/04/2025
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 110574/2025 (0) 25/03/2025
    Date: 25/03/2025
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 334414/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 334414/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 154039/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 320321/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280426/2021 (0) 02/08/2021
    Date: 02/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391546/2017 (0) 18/09/2017
    Date: 18/09/2017

Entries / Precedence N N & M INVERSIONES S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About N N & M INVERSIONES S.A.: Summary of N N & M INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/09/2017. Estimated traffic: 109 total visits (peak 47). Position: #490,140 of 1,010,412. See representatives, branches, documents and filings.