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masala estates s.a.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155585656-2-2014
Total views
22
Avg / month
2
Year peak
6
Current month -83.3 % vs Nov
1

Company information

Folio
155585656 Mercantil
Registration date
13/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights masala estates s.a.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155585656-2-2014

Executives masala estates s.a. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Director 3060
    Role: Director
    Links: 3060
  • Name ALBINO RODRIGUEZ Secretary 3060
    Role: Secretary
    Links: 3060
*Links: number of companies where the executive appears with a role or relation.

Documents masala estates s.a. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 190794/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157705/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 4918/2023 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92018731/2014 (0) 13/11/2014
    Date: 13/11/2014

Entries / Precedence masala estates s.a. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About masala estates s.a.: Summary of masala estates s.a.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2014. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.