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MACH ENTERPRISES, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2146990-1-764775
Total views
24
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
764775 Mercantil
Registration date
27/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights MACH ENTERPRISES, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades de comercio electrónico, especialmente aldesarrollo e implementación de sistemas de pago en línea (online) yactividades relacionadas con transacciones económicas en Internet.
Legal representative
SERGIO DIAZ CANTERO
RUC
2146990-1-764775

Branches / Establishments (1)

Trade name
Address
  • Trade name PAYMACH
    URB. BELLA VISTA, CL. AVENIDA AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, PISO 6, APTO. OFICINA 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, PISO 6, APTO. OFICINA 5, PANAMÁ PANAMÁ BELLA VISTA

Executives MACH ENTERPRISES, CORP. (4)

Name
Role
Links
View
  • Name ALEXIS ANTONIO MORENO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SERGIO DIAZ CANTERO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name SERGIO DIAZ CANTERO Director 12
    Role: Director
    Links: 12
  • Name ALEXIS ANTONIO MORENO Director 10
    Role: Director
    Links: 10
  • Name JOSE MANUEL VARELA CARDENAL Director 12
    Role: Director
    Links: 12
  • Name SERGIO DIAZ CANTERO President 12
    Role: President
    Links: 12
  • Name JOSE MANUEL VARELA CARDENAL Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ALEXIS ANTONIO MORENO Secretary 10
    Role: Secretary
    Links: 10
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MACH ENTERPRISES, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 470515/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2016
    Date: 20/09/2016

Entries / Precedence MACH ENTERPRISES, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About MACH ENTERPRISES, CORP.: Summary of MACH ENTERPRISES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/03/2012. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.