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DESARROLLO MASINVERSION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #53,9131,006,803 total
RUC: 1072186-1-552420
Total views
106
Avg / month
9
Year peak
19
Current month -42.1 % vs Sep
11

Company information

Folio
552420 Mercantil
Registration date
22/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights DESARROLLO MASINVERSION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1072186-1-552420

Executives DESARROLLO MASINVERSION, S.A. (6)

Name
Role
Links
View
  • Name GUILLERMO HECTOR MARTUCCI VEGA Subscriber 638
    Role: Subscriber
    Links: 638
  • Name KATIA VANESSA VASQUEZ RAMIREZ Subscriber 56
    Role: Subscriber
    Links: 56
  • Name MUNIR ALI GHATTAS BULTAIFF Director 2
    Role: Director
    Links: 2
  • Name ALI GHATTAS BULTAIF Director 6
    Role: Director
    Links: 6
  • Name SAMAR GATTAS BULTAIF Director 2
    Role: Director
    Links: 2
  • Name MUNIR ALI GHATTAS BULTAIFF President 2
    Role: President
    Links: 2
  • Name SAMAR GATTAS BULTAIF Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALI GHATTAS BULTAIF Secretary 6
    Role: Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GNERAL DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO MASINVERSION, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2023
    Date: 20/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 359117/2023 (0) 20/09/2023
    Date: 20/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2023
    Date: 20/09/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2023
    Date: 20/09/2023
  • Act Entry Id -10965481- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9634974- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6386738- (MASTER INFORMATION) Entry 10921/2007 (0) 22/01/2007
    Date: 22/01/2007

Entries / Precedence DESARROLLO MASINVERSION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About DESARROLLO MASINVERSION, S.A.: Summary of DESARROLLO MASINVERSION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/01/2007. Estimated traffic: 106 total visits (peak 19). Position: #53,913 of 1,006,803. See representatives, branches, documents and filings.