Summary

Formed in Panama, MMA INVESTMENTS INC. is a registered business entity and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Its registration number is 724269 and according to the relevant government agency, it is now Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MORGAN Y MORGAN Registered Agent

AHMED SALIM SAADI director

AHMED SALIM SAADI presidente

DIANETH ISABEL MATOS DE OSPINO suscriptor

JOSE EUGENIO SILVA RITTER suscriptor

MOUSTAFA YOUSSEF SAADI secretario

MOUSTAFA YOUSSEF SAADI director

MURAD SALIM YOUSSEF SAADI tesorero

MURAD SALIM YOUSSEF SAADI director

Regulatory regime

Registro Público de Panamá

Update status

Most recently updated at 2026-05-26 18:04:25 UTC

Comments

Summary

MMA INVESTMENTS, INC. is a business entity formed in Massachusetts and is a Domestic Profit Corporation under local business registration law. Having the registration number 000743553, according to the government registry, it is currently nonprofit.

Status

nonprofit updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

BRADLEY L. SMITH president

THOMAS G. DOE treasurer

TIMOTHY R. HOLLER secretary

Update status

Last checked: 2026-07-17 18:55:08 UTC

Summary

MMA INVESTMENTS, INC. is a business entity created in Florida and is a Domestic for Profit in accordance with local business registration law. With registration number G66834, according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ALVAREZ, MAGDELENO M Registered Agent

ALVAREZ, MAGDELENO M director

ALVAREZ, MAGDELENO M president

Update status

Most recently updated at 2026-05-29 01:31:29 UTC

Summary

MMA INVESTMENTS, INC. is a business entity created in California. With registration number C1889748, according to the registry, it is now Suspended.

Status

Suspended updated recently more like this →

Kind

more like this →

Address

Update status

Last update: 2026-06-24 08:51:55 UTC

Summary

Created in California, MMA INVESTMENTS, INC. is a registered business entity and is a Domestic Stock in accordance with local business registration law. With registration number C1889748, according to the government registry, it is currently Sos/Ftb Suspended.

Status

Sos/Ftb Suspended updated recently more like this →

Kind

Domestic Stock more like this →

Address

Officers

MAGED ABU-ASSAL Registered Agent

Update status

Last updated at 2026-06-14 11:45:01 UTC