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MANSEL INVESTMENT AND TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,1221,007,204 total
RUC: 1290122-1-602848
Total views
60
Avg / month
5
Year peak
11
Current month +37.5 % vs Sep
11

Company information

Folio
602848 Mercantil
Registration date
12/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
Request update

Highlights MANSEL INVESTMENT AND TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1290122-1-602848

Executives MANSEL INVESTMENT AND TRADING INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name EL CHEIKH BAHIGE RACHID ABOU HAMZE Director 2
    Role: Director
    Links: 2
  • Name KHALDOUN FARGALLAH DIB Director 2
    Role: Director
    Links: 2
  • Name ANTOINE TOUFIC MAALOULY Director 4
    Role: Director
    Links: 4
  • Name EL CHEIKH BAHIGE RACHID ABOU HAMZE President 2
    Role: President
    Links: 2
  • Name KHALDOUN FARGALLAH DIB Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANTOINE TOUFIC MAALOULY Secretary 4
    Role: Secretary
    Links: 4
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MANSEL INVESTMENT AND TRADING INC. (5)

Act
Date
View
  • Act Entry Id -13654306- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13124811- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11118009- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9668652- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6537294- (MASTER INFORMATION) Entry 24256/2008 (0) 12/02/2008
    Date: 12/02/2008

Entries / Precedence MANSEL INVESTMENT AND TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MANSEL INVESTMENT AND TRADING INC.: Summary of MANSEL INVESTMENT AND TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/02/2008. Estimated traffic: 60 total visits (peak 11). Position: #490,122 of 1,007,204. See representatives, branches, documents and filings.