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MAOLI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #31,3171,011,214 total
RUC: 155673389-2-2018
Total views
181
Avg / month
15
Year peak
22
Current month +29.4 % vs Dec
22

Company information

Folio
155673389 Mercantil
Registration date
06/12/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 2 meses)
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Highlights MAOLI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155673389-2-2018

Executives MAOLI INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name JAVIER MAURICIO KHAMASHTA BARCIONA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA GUADALUPE KHAMASHTA BARCIONA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSÉ JADALLAH KHAMASHTA BARCIONA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ERIKA HENID OSES DE LEON Subscriber 638
    Role: Subscriber
    Links: 638
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 651
    Role: Subscriber
    Links: 651
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAOLI INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 190372/2025 (0) 12/05/2025
    Date: 12/05/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51393/2025 (0) 10/02/2025
    Date: 10/02/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488080/2018 (0) 06/12/2018
    Date: 06/12/2018

Entries / Precedence MAOLI INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About MAOLI INVESTMENTS, S.A.: Summary of MAOLI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/12/2018. Estimated traffic: 181 total visits (peak 22). Position: #31,317 of 1,011,214. See representatives, branches, documents and filings.