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INVERSIONES MUSTAFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155744832-2-2023
Total views
41
Avg / month
3
Year peak
8
Current month +0.0 % vs Nov
3

Company information

Folio
155744832 Mercantil
Registration date
20/11/2023
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/10/2025 (hace 1 mes)
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Highlights INVERSIONES MUSTAFA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155744832-2-2023

Executives INVERSIONES MUSTAFA, S.A. (7)

Name
Role
Links
View
  • Name MUSA AHMAD MUSTAFA MUSTAFA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RAISA SAMIA MUSTAFA GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARLENY GONZALEZ QUIROS DE MUSTAFA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MUSA AHMAD MUSTAFA MUSTAFA Director / President 8
    Role: Director / President
    Links: 8
  • Name RAISA SAMIA MUSTAFA GONZALEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARLENY GONZALEZ QUIROZ DE MUSTAFA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MUSTAFA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 396014/2025 (0) 19/09/2025
    Date: 19/09/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 245223/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 465593/2023 (0) 20/11/2023
    Date: 20/11/2023

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

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About INVERSIONES MUSTAFA, S.A.: Summary of INVERSIONES MUSTAFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Renacimiento, Province Chiriquí. Registered since 20/11/2023. Estimated traffic: 41 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.