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MAS 18 INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2347856-1-797289
Total views
22
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
797289 Mercantil
Registration date
13/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MAS 18 INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL GRANEL DE CARAMELOS, CONFITES, CHOCOLATES, GOMAS DE MASCAR Y SEMEJANTES
Legal representative
CESAR RIVERA
RUC
2347856-1-797289

Branches / Establishments (7)

Trade name
Address
  • Trade name CANDYLAND SWEETS
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. PASILLO DEL HIPOPOTAMO, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. P-08, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. PASILLO DEL HIPOPOTAMO, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. P-08, PANAMÁ PANAMÁ ANCÓN
  • Trade name CANDYLAND SWEETS
    URB. CENTRO COMERCIAL WESTLAND MALL, CL. INTERAMERICANA, EDF. WESTLAND MALL, APTO. XPAM-5, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. CENTRO COMERCIAL WESTLAND MALL, CL. INTERAMERICANA, EDF. WESTLAND MALL, APTO. XPAM-5, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name CANDYLAND SWEETS
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. PASILLO DEL DELFIN, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. 22-D, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. PASILLO DEL DELFIN, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. 22-D, PANAMÁ PANAMÁ ANCÓN
  • Trade name CANDYLAND SWEETS
    URB. CENTRO COMERCIAL METROMALL, CL. NIVEL 100, EDF. CENTRO COMERCIAL METROMALL, APTO. K1-16, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CENTRO COMERCIAL METROMALL, CL. NIVEL 100, EDF. CENTRO COMERCIAL METROMALL, APTO. K1-16, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name CANDYLAND SWEETS
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. PASILLO DEL HIPOPOTAMO, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. P-08, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. PASILLO DEL HIPOPOTAMO, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. P-08, PANAMÁ PANAMÁ ANCÓN
  • Trade name CANDYLAND SWEETS
    URB. CENTRO COMERCIAL METROMALL, CL. PLAZA PRINCIPAL, EDF. CENTRO COMERCIAL METROMALL, APTO. A-181, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CENTRO COMERCIAL METROMALL, CL. PLAZA PRINCIPAL, EDF. CENTRO COMERCIAL METROMALL, APTO. A-181, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name CANDYLAND SWEETS
    URB. PH CENTRO COMERCIAL ALBROOK MALL, CL. PASILLO DEL ELEFANTE, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. O-3, PANAMÁ PANAMÁ ANCÓN
    URB. PH CENTRO COMERCIAL ALBROOK MALL, CL. PASILLO DEL ELEFANTE, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. O-3, PANAMÁ PANAMÁ ANCÓN

Executives MAS 18 INVESTMENT GROUP, S.A. (8)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name CESAR RIVERA Subscriber 813
    Role: Subscriber
    Links: 813
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE SADIA CHOCRON MURCIANO SEGUN DOCUMENTO 2419677, FICHA 797289 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 4 DE JULIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YELIS RIOS Director / President 376
    Role: Director / President
    Links: 376
  • Name YELIS RIOS Secretary 376
    Role: Secretary
    Links: 376
  • Name MODESTO CAMAÑO Director 19
    Role: Director
    Links: 19
  • Name ROXANA PEREZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name PEREZ Y ANTEBI Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAS 18 INVESTMENT GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 390141/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69489/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015

Entries / Precedence MAS 18 INVESTMENT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About MAS 18 INVESTMENT GROUP, S.A.: Summary of MAS 18 INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2013. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.