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MAS GASTRONOMICO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683038-2-2019
Total views
35
Avg / month
3
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
155683038 Mercantil
Registration date
29/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights MAS GASTRONOMICO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683038-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name MAS GASTRONOMICA
    URB. SAN FRANCISCO, CL. 74, CASA PLAZA SPOT 74, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, CASA PLAZA SPOT 74, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MAS GASTRONOMICO S.A. (6)

Name
Role
Links
View
  • Name JOSE MANUEL RODRIGUEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name ALVARO SEGURA FERNÁNDEZ-PIRLA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name ALEXANDER NAAR Director / President 4
    Role: Director / President
    Links: 4
  • Name ALEXANDER NAAR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANIEL MADRAZO CABRAL Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name STEPHEN NAAR Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCEIDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO, EN AUSENCIA DE ÉSTOS SERÁ LA PERSONA QUE DEIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAS GASTRONOMICO S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 176990/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 104576/2022 (0) 18/03/2022
    Date: 18/03/2022
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 11232/2022 (0) 13/01/2022
    Date: 13/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 1171/2022 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291775/2019 (0) 29/07/2019
    Date: 29/07/2019

Entries / Precedence MAS GASTRONOMICO S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MAS GASTRONOMICO S.A.: Summary of MAS GASTRONOMICO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2019. Estimated traffic: 35 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.