Updated at 28 Oct 2024
Panama
Corporations and Foundations
MMT HOLDINGS, 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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11/04/23
Document submitted
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05/01/23
Document submitted
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23/04/21
Document submitted
Related members (9)
Related members (9)
JOSE MARIA REDONDO JIMENEZ
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DIRECTOR - REPRESENTANTE
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ADRIAN RICARDO JOSE MAUPOINT DE VADEUL ROUX
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DIRECTOR
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MARIA DEL PILAR GONZALEZ
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SUSCRIPTOR
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IRENE GONZALEZ
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DIRECTOR / TESORERO
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MARGARITA DE CARMEN BERNAL GUTIERREZ DE JIMENEZ
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DIRECTOR / TESORERO
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ITZA MARTINEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE OSTENTARA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1139)
Related organizations (1139)
Other organizations with which this organization shares directors and dignitaries.
MASTER MONEY TRANSFER (MMT), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2009
Related members: 7
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REMINGTON TECHNOLOGY INTERNATIONAL, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2018
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/03/2016
Related members: 6
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General index
MMT HOLDINGS, ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/04/2023
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Asiento Electrónico Nº 8 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/01/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MMT HOLDINGS, ...
Real estate (0)
Real estate (0)
No results found
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
MMT HOLDINGS, ...
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
MMT HOLDINGS, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MMT HOLDINGS, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MMT HOLDINGS, ...
Organizacion actualizada