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MARIA CORPORATE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #345,0331,007,204 total
RUC: 1418498-1-631158
Total views
80
Avg / month
7
Year peak
10
Current month +12.5 % vs Sep
9

Company information

Folio
631158 Mercantil
Registration date
03/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights MARIA CORPORATE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1418498-1-631158

Executives MARIA CORPORATE INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name INGRID WELLINGTON Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MERY EUGENIA HERRERA DE PINZON Subscriber 83
    Role: Subscriber
    Links: 83
  • Name AZHAR SAID Director 11
    Role: Director
    Links: 11
  • Name JUAN ARRODONDO Director 2
    Role: Director
    Links: 2
  • Name DORIS ORO DE TORRIJOS Director 22
    Role: Director
    Links: 22
  • Name AZHAR SAID President 11
    Role: President
    Links: 11
  • Name DORIS ORO DE TORRIJOS Treasurer 22
    Role: Treasurer
    Links: 22
  • Name JUAN ARRODONDO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARIA CORPORATE INVESTMENTS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 289131/2022 (0) 30/08/2022
    Date: 30/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act Entry Id -11178002- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684315- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630410- (MASTER INFORMATION) Entry 174443/2008 (0) 03/09/2008
    Date: 03/09/2008

Entries / Precedence MARIA CORPORATE INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MARIA CORPORATE INVESTMENTS, S.A.: Summary of MARIA CORPORATE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/09/2008. Estimated traffic: 80 total visits (peak 10). Position: #345,033 of 1,007,204. See representatives, branches, documents and filings.