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MADAGASCAR CAPITAL ,CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #476,0561,010,412 total
RUC: 2505408-1-819620
Total views
66
Avg / month
6
Year peak
11
Current month +100.0 % vs Nov
8

Company information

Folio
819620 Mercantil
Registration date
25/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights MADAGASCAR CAPITAL ,CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribuccion y venta al por mayor de equipos.
Legal representative
HB&C INVESTMENT LTD.
RUC
2505408-1-819620

Branches / Establishments (1)

Trade name
Address
  • Trade name MADAGASCAR CAPITAL, CORP
    URB. OBARRIO, CALLE 61 ESTE, EDF. PLAZA EJECUTIVA, APTO. 107, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 61 ESTE, EDF. PLAZA EJECUTIVA, APTO. 107, PANAMÁ PANAMÁ BELLA VISTA

Executives MADAGASCAR CAPITAL ,CORP (9)

Name
Role
Links
View
  • Name EDGARDO ESPINOSA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARIEL BUSTOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DELUXE HOLDINGS LTD Director 12
    Role: Director
    Links: 12
  • Name LOS TRES MANAGEMENT LTD Director 2
    Role: Director
    Links: 2
  • Name HB&C INVESTMENT LTD Director 3
    Role: Director
    Links: 3
  • Name DELUXE HOLDINGS LTD President 12
    Role: President
    Links: 12
  • Name DELUXE HOLDINGS LTD Treasurer 12
    Role: Treasurer
    Links: 12
  • Name DELUXE HOLDINGS LTD Secretary 12
    Role: Secretary
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADAGASCAR CAPITAL ,CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401813/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297848/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 424363/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Entry Id -6861565- (MASTER INFORMATION) Entry 230797/2013 (0) 25/11/2013
    Date: 25/11/2013

Entries / Precedence MADAGASCAR CAPITAL ,CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About MADAGASCAR CAPITAL ,CORP: Summary of MADAGASCAR CAPITAL ,CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/11/2013. Estimated traffic: 66 total visits (peak 11). Position: #476,056 of 1,010,412. See representatives, branches, documents and filings.