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MASANI GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #326,3761,007,204 total
RUC: 2218276-1-776045
Total views
67
Avg / month
6
Year peak
14
Current month -50.0 % vs Sep
3

Company information

Folio
776045 Mercantil
Registration date
31/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights MASANI GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2218276-1-776045

Executives MASANI GROUP S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name CARLOS SOLER Director 2
    Role: Director
    Links: 2
  • Name MARIE OBEL Director 2
    Role: Director
    Links: 2
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name CARLOS SOLER President 2
    Role: President
    Links: 2
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name MARIE OBEL Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents MASANI GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -10871411- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9738135- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6564678- (MASTER INFORMATION) Entry 141889/2012 (0) 31/07/2012
    Date: 31/07/2012

Entries / Precedence MASANI GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights, Single Fee 2012
    Year: 2012
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About MASANI GROUP S.A.: Summary of MASANI GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/07/2012. Estimated traffic: 67 total visits (peak 14). Position: #326,376 of 1,007,204. See representatives, branches, documents and filings.