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INVERSIONES Y DESARROLLOS MARSALA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,5111,006,803 total
RUC: 2119095-1-759970
Total views
67
Avg / month
6
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
759970 Mercantil
Registration date
06/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights INVERSIONES Y DESARROLLOS MARSALA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2119095-1-759970

Executives INVERSIONES Y DESARROLLOS MARSALA, S.A. (6)

Name
Role
Links
View
  • Name MARIA DEL ROSARIO RAJOY Subscriber 105
    Role: Subscriber
    Links: 105
  • Name MARIA CRISTINA FABREGA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MILCIADES GARCIA Director 103
    Role: Director
    Links: 103
  • Name ZATASHA TAMARA THOMPSON Director 23
    Role: Director
    Links: 23
  • Name DAVIS VILLARREAL Director 82
    Role: Director
    Links: 82
  • Name MILCIADES GARCIA President 103
    Role: President
    Links: 103
  • Name DAVIS VILLARREAL Treasurer 82
    Role: Treasurer
    Links: 82
  • Name ZATASHA TAMARA THOMPSON Secretary 23
    Role: Secretary
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y DESARROLLOS MARSALA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 158897/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2022
    Date: 21/01/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2022
    Date: 21/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 18408/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Entry Id -11195175- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9733827- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6805616- (MASTER INFORMATION) Entry 21206/2012 (0) 06/02/2012
    Date: 06/02/2012

Entries / Precedence INVERSIONES Y DESARROLLOS MARSALA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About INVERSIONES Y DESARROLLOS MARSALA, S.A.: Summary of INVERSIONES Y DESARROLLOS MARSALA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/02/2012. Estimated traffic: 67 total visits (peak 8). Position: #395,511 of 1,006,803. See representatives, branches, documents and filings.