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MADZ PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #197,7721,011,615 total
RUC: 155671654-2-2018
Total views
102
Avg / month
9
Year peak
12
Current month -20.0 % vs Dec
8

Company information

Folio
155671654 Mercantil
Registration date
23/10/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 3 meses)
Request update

Highlights MADZ PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155671654-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name MADZ PANAMA ,S.A.
    URB. BRISAS BELEN, CL. 43 SUR, CASA A-34, PANAMÁ OESTE LA CHORRERA PLAYA LEONA
    URB. BRISAS BELEN, CL. 43 SUR, CASA A-34, PANAMÁ OESTE LA CHORRERA PLAYA LEONA

Executives MADZ PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JOSE DEL CARMEN VERGARA SAMUDIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSUE CEDEÑO VASQUEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ANTHONY THOMAS DYER CHAN Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIELIS NAZARETH DIAZ MORENO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BHAIRON ESSAY RUIZ PITTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERIKA ELIETTE AGUILAR ESPINOSA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, Y EN AUSENCIAS DEL MISMO LO SERÁ EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADZ PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509343/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 405265/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429349/2018 (0) 23/10/2018
    Date: 23/10/2018

Entries / Precedence MADZ PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About MADZ PANAMA, S.A.: Summary of MADZ PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2018. Estimated traffic: 102 total visits (peak 12). Position: #197,772 of 1,011,615. See representatives, branches, documents and filings.