Updated at 16 Apr 2024
Panama
Corporations and Foundations
INVERSIONES MM&T, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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03/01/24
Document submitted
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06/01/23
Document submitted
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31/10/16
Document submitted
Related members (6)
Related members (6)
JESUS MARTINEZ POZO
•
DIRECTOR / SECRETARIO
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ALEJANDRO TESTA BENITEZ
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SUSCRIPTOR
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IRIS TORRES PEREZ
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO DE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2012
Related members: 3
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INVERSIONES INTERNACIONALES TORRES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2015
Related members: 2
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GENERAL INVESTMENTS UNION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2019
Related members: 2
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General index
INVERSIONES MM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/10/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES MM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES MM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES MM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES MM...
Organizacion actualizada