LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRUPO MASSA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1402596-1-628241
Total views
87
Avg / month
7
Year peak
22
Current month +54.5 % vs Nov
17

Company information

Folio
628241 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 6 meses)
Request update

Highlights GRUPO MASSA TRADING CORP.

Currency
US DOLLAR
Share capital
100,000.00
RUC
1402596-1-628241

Executives GRUPO MASSA TRADING CORP. (8)

Name
Role
Links
View
  • Name MELISSA BELLIDO Subscriber 3289
    Role: Subscriber
    Links: 3289
  • Name ROBERTO ESCOLAN Subscriber 3265
    Role: Subscriber
    Links: 3265
  • Name FEDERICO AGUSTO ESPINO ZAMBRANO Director 1
    Role: Director
    Links: 1
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director 1422
    Role: Director
    Links: 1422
  • Name ANTONIO DIAZ Director 56
    Role: Director
    Links: 56
  • Name FEDERICO AUGUSTO ESPINO ZAMBRANO President 90
    Role: President
    Links: 90
  • Name ANTONIO DIAZ Treasurer 56
    Role: Treasurer
    Links: 56
  • Name MARIA ELENA CORTES DE HIM Secretary 464
    Role: Secretary
    Links: 464
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA President 1422
    Role: President
    Links: 1422
  • Name MARIA ELENA CORTES DE HIM Director 464
    Role: Director
    Links: 464
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MASSA TRADING CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 435864/2023 (0) 20/10/2023
    Date: 20/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 284215/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2023
    Date: 20/07/2023
  • Act Entry Id -11013836- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684128- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627632- (MASTER INFORMATION) Entry 155190/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence GRUPO MASSA TRADING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. REUNION EXTRAORDIANRIA DE ACCI, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About GRUPO MASSA TRADING CORP.: Summary of GRUPO MASSA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 87 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.