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GRUPO MUHTARIF, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155683774-2-2019
Total views
19
Avg / month
2
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155683774 Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2023 (hace 2 años)
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Highlights GRUPO MUHTARIF, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683774-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MUHTARIF S.A
    URB. SAN FRANSISCO, CL. RAMON H JURADO, EDF. RBS TOWER, APTO. 902, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANSISCO, CL. RAMON H JURADO, EDF. RBS TOWER, APTO. 902, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO MUHTARIF, S.A. (4)

Name
Role
Links
View
  • Name LUIS OMAR CAÑIZALEZ PEREZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name EDWIN ABAD RAMIREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDWIN ABAD RAMIREZ Director / President 5
    Role: Director / President
    Links: 5
  • Name HUASCAR JOSÉ LOPEZ CASTILLO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LUIS OMAR CAÑIZALEZ PEREZ Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL, PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MUHTARIF, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 174615/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 359139/2021 (0) 28/09/2021
    Date: 28/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317894/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence GRUPO MUHTARIF, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO MUHTARIF, S.A.: Summary of GRUPO MUHTARIF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2019. Estimated traffic: 19 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.