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GRUPO MUSSTAFA CORP,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #593,6231,010,412 total
RUC: 155668516-2-2018
Total views
40
Avg / month
3
Year peak
9
Current month +200.0 % vs Nov
3

Company information

Folio
155668516 Mercantil
Registration date
03/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO MUSSTAFA CORP,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155668516-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA MUSSTAFA
    URB. BARRIO DOLEGUITA, CALLE F NORTE AVENIDA SEGUNDA, APTO. LOCAL 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. BARRIO DOLEGUITA, CALLE F NORTE AVENIDA SEGUNDA, APTO. LOCAL 2, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO MUSSTAFA CORP,S.A. (9)

Name
Role
Links
View
  • Name KHALIL MOH´D ABDEL RAHIM BALLOUTA Director / President 2
    Role: Director / President
    Links: 2
  • Name YOLANDA SAENZ MONTOYA Director 2
    Role: Director
    Links: 2
  • Name KHALIL MOH´D ABDEL RAHIM BALLOUTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YOLANDA SAENZ MONTOYA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MUSTAFA KHAHIL BALLOUTAH RAMOS. Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOEL MELEC ROSARIO GUERRERO Secretary 4
    Role: Secretary
    Links: 4
  • Name ABDIS SAMIR AGUILAR PITTI. Director 1
    Role: Director
    Links: 1
  • Name JOEL MELEC ROSARIO GUERRERO Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTATE LEGAL DE LA SOCIEDAD ES EL PRESUIDENTEA FALTA DE ESTELO EJERCERA LA SECRETARIA, EN SU DEFECTO EL TESORTERO Y ASI SUCESIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MUSSTAFA CORP,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 126049/2024 (0) 27/03/2024
    Date: 27/03/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 489116/2023 (0) 27/12/2023
    Date: 27/12/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129265/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278207/2021 (0) 03/08/2021
    Date: 03/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313556/2018 (0) 03/08/2018
    Date: 03/08/2018

Entries / Precedence GRUPO MUSSTAFA CORP,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO MUSSTAFA CORP,S.A.: Summary of GRUPO MUSSTAFA CORP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Aguadulce, Province Coclé. Registered since 03/08/2018. Estimated traffic: 40 total visits (peak 9). Position: #593,623 of 1,010,412. See representatives, branches, documents and filings.