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INVERSIONES MAOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #71,7221,010,412 total
RUC: 155666094-2-2018
Total views
159
Avg / month
13
Year peak
32
Current month +22.2 % vs Oct
11

Company information

Folio
155666094 Mercantil
Registration date
05/06/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights INVERSIONES MAOR, S.A.

Currency
US DOLLAR
Share capital
12,000.00
RUC
155666094-2-2018

Executives INVERSIONES MAOR, S.A. (7)

Name
Role
Links
View
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2699
    Role: Resident Agent
    Links: 2699
  • Name MORDECHAI ASHKENAZI Director / Secretary 383
    Role: Director / Secretary
    Links: 383
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2049
    Role: Subscriber
    Links: 2049
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2269
    Role: Subscriber
    Links: 2269
  • Name ALBERTO ESHKENAZI COHEN Director / President 19
    Role: Director / President
    Links: 19
  • Name ELIS YOVANA VEGA VERGARA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ALBERTO ESHKENAZI COHEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MAOR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 315720/2019 (0) 16/08/2019
    Date: 16/08/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 83099/2019 (0) 07/03/2019
    Date: 07/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229238/2018 (0) 05/06/2018
    Date: 05/06/2018

Entries / Precedence INVERSIONES MAOR, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About INVERSIONES MAOR, S.A.: Summary of INVERSIONES MAOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2018. Estimated traffic: 159 total visits (peak 32). Position: #71,722 of 1,010,412. See representatives, branches, documents and filings.