Updated at 18 Jul 2024
Panama
Corporations and Foundations
MML INVESTMENTS INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/24
Document submitted
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25/01/23
Document submitted
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20/03/14
Document submitted
Related members (8)
Related members (8)
JULIO SALCEDO GENER
•
DIRECTOR - TESORERO
|
RODRIGO SALCEDO MOORE
•
PRESIDENTE - DIRECTOR
|
MARIA EUGENIA MOLINA FERNANDEZ
•
DIRECTOR - SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN
AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO
O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA
DIRECTIVA DESIGNEN.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/05/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2013
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2005
Related members: 2
|
General index
MML INVESTMENT...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 27/01/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/10/2022
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Asiento Id -6892440- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/03/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MML INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MML INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MML INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
MML INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
MML INVESTMENT...
Organizacion actualizada