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MAQUIATO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #631,0091,014,021 total
RUC: 155634984-2-2016
Total views
48
Avg / month
4
Year peak
11
Current month -16.7 % vs Feb
5

Company information

Folio
155634984 Mercantil
Registration date
12/08/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/11/2025 (hace 4 meses)
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Highlights MAQUIATO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155634984-2-2016

Executives MAQUIATO GROUP, S.A. (8)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1323
    Role: Subscriber
    Links: 1323
  • Name DIGNA PEREZ MARTINEZ Subscriber 1101
    Role: Subscriber
    Links: 1101
  • Name DIGNA PEREZ MARTINEZ Director / President 1101
    Role: Director / President
    Links: 1101
  • Name LUISA DASILVA MARADEI Director / Secretary 145
    Role: Director / Secretary
    Links: 145
  • Name LUISA DASILVA MARADEI Treasurer 145
    Role: Treasurer
    Links: 145
  • Name KATHERINE FERNANDEZ JIMENEZ Director 202
    Role: Director
    Links: 202
  • Name BRICO LAW FIRM Resident Agent 571
    Role: Resident Agent
    Links: 571
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAQUIATO GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 234143/2020 (0) 29/09/2020
    Date: 29/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 363956/2016 (0) 12/08/2016
    Date: 12/08/2016

Entries / Precedence MAQUIATO GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About MAQUIATO GROUP, S.A.: Summary of MAQUIATO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/08/2016. Estimated traffic: 48 total visits (peak 11). Position: #631,009 of 1,014,021. See representatives, branches, documents and filings.