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MADHU INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1890213-1-720856
Total views
30
Avg / month
3
Year peak
6
Current month +200.0 % vs Nov
6

Company information

Folio
720856 Mercantil
Registration date
11/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 1 mes)
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Highlights MADHU INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1890213-1-720856

Executives MADHU INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADHU INVESTMENTS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 375128/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136194/2021 (0) 29/06/2021
    Date: 29/06/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2021
    Date: 29/06/2021
  • Act Entry Id -11452729- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10201984- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6646053- (MASTER INFORMATION) Entry 216782/2010 (0) 11/12/2010
    Date: 11/12/2010

Entries / Precedence MADHU INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About MADHU INVESTMENTS INC.: Summary of MADHU INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2010. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.