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MAS UNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155710079-2-2021
Total views
19
Avg / month
2
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155710079 Mercantil
Registration date
27/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2023 (hace 2 años)
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Highlights MAS UNO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710079-2-2021

Executives MAS UNO, S.A. (9)

Name
Role
Links
View
  • Name ROSA JIMENEZ Subscriber 91
    Role: Subscriber
    Links: 91
  • Name FRANCISCO MENESES Subscriber 54
    Role: Subscriber
    Links: 54
  • Name CUBIAS & FUNG ABOGADOS Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name ANTHONY FRANCISCO SALERNO AROSEMENA Director / President 11
    Role: Director / President
    Links: 11
  • Name ALBERTO CECILIO MOTTA PAGE Director / Treasurer 125
    Role: Director / Treasurer
    Links: 125
  • Name MIGUEL HERAS CASTRO Director / Secretary 226
    Role: Director / Secretary
    Links: 226
  • Name CARLOS ALBERTO MOTTA FIDANQUE Director / Vice President 189
    Role: Director / Vice President
    Links: 189
  • Name FRANCISCO JOSE SALERNO ABAD Director 20
    Role: Director
    Links: 20
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO O EN AUSENCIA O REEMPLAZO POR EL TESORERO A FALTA DE ÉSTE, LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAS UNO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205202/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 271369/2021 (0) 27/07/2021
    Date: 27/07/2021

Entries / Precedence MAS UNO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About MAS UNO, S.A.: Summary of MAS UNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/07/2021. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.