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GRUPO MOFATT BTL DEL ISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #420,2231,007,204 total
RUC: 1612526-1-668666
Total views
54
Avg / month
5
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
668666 Mercantil
Registration date
13/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights GRUPO MOFATT BTL DEL ISTMO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1612526-1-668666

Executives GRUPO MOFATT BTL DEL ISTMO, S.A. (5)

Name
Role
Links
View
  • Name RAFEL ZUÑIGA BRID Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LIZETH VERGARA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name LIZETH VERGARA Director 139
    Role: Director
    Links: 139
  • Name BELGICA RODRIGUEZ Director 68
    Role: Director
    Links: 68
  • Name ILEANA LUTRELL Director 11
    Role: Director
    Links: 11
  • Name LIZETH VERGARA President 139
    Role: President
    Links: 139
  • Name ILEANA LUTRELL Treasurer 11
    Role: Treasurer
    Links: 11
  • Name BELGICA RODRIGUEZ Secretary 68
    Role: Secretary
    Links: 68
  • Name RAFEL ZUÑIGA BRID Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDE AL PRESIDENTE DE LA MISMA Y EN AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MOFATT BTL DEL ISTMO, S.A. (3)

Act
Date
View
  • Act Entry Id -10860717- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699413- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6780606- (MASTER INFORMATION) Entry 130569/2009 (0) 13/07/2009
    Date: 13/07/2009

Entries / Precedence GRUPO MOFATT BTL DEL ISTMO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About GRUPO MOFATT BTL DEL ISTMO, S.A.: Summary of GRUPO MOFATT BTL DEL ISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/07/2009. Estimated traffic: 54 total visits (peak 9). Position: #420,223 of 1,007,204. See representatives, branches, documents and filings.