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INVERSIONES MENGUECHE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155692310-2-2020
Total views
21
Avg / month
2
Year peak
9
Current month +300.0 % vs Sep
4

Company information

Folio
155692310 Mercantil
Registration date
10/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/08/2023 (hace 2 años)
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Highlights INVERSIONES MENGUECHE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692310-2-2020

Executives INVERSIONES MENGUECHE, S.A. (6)

Name
Role
Links
View
  • Name ESTEPHANIA CHEN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARIBEL ALVARADO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LUIS CARLOS MAS BERNAL Director / President 2
    Role: Director / President
    Links: 2
  • Name ISMAEL R. VALLARINO CHEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO ELIAS CEDEÑO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS SERÁ REEMLAZADO POR EL SECRETARIO Y EN DEFECTO , POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MENGUECHE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 303605/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 157492/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93313/2020 (0) 10/03/2020
    Date: 10/03/2020

Entries / Precedence INVERSIONES MENGUECHE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES MENGUECHE, S.A.: Summary of INVERSIONES MENGUECHE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/03/2020. Estimated traffic: 21 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.