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MASCARANA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #207,3221,010,412 total
RUC: 2504534-1-819485
Total views
67
Avg / month
6
Year peak
10
Current month +60.0 % vs Nov
8

Company information

Folio
819485 Mercantil
Registration date
22/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights MASCARANA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2504534-1-819485

Executives MASCARANA INVESTMENT CORP. (9)

Name
Role
Links
View
  • Name GISSETTE MUÑOZ GIROLDI DE ROBLES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIANA FERNANDEZ DE VALDERRAMA Subscriber 314
    Role: Subscriber
    Links: 314
  • Name FERNANDO RADHAMES CANTISANO ALSINA Director 12
    Role: Director
    Links: 12
  • Name RAUL IVAN DE JESUS JIMENEZ MORALES Director 10
    Role: Director
    Links: 10
  • Name FAYETTE RESOURCES LIMITED Director 2
    Role: Director
    Links: 2
  • Name FERNANDO RADHAMES CANTISANO ALSINA President 12
    Role: President
    Links: 12
  • Name FERNANDO RADHAMES CANTISANO ALSINA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name RAUL IVAN DE JESUS JIMENEZ MORALES Secretary 10
    Role: Secretary
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASCARANA INVESTMENT CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139621/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 50606/2020 (0) 30/03/2020
    Date: 30/03/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2020
    Date: 27/03/2020
  • Act Entry Id -10996702- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9750297- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6861435- (MASTER INFORMATION) Entry 229755/2013 (0) 22/11/2013
    Date: 22/11/2013

Entries / Precedence MASCARANA INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights, Single Fee 2013
    Year: 2013
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About MASCARANA INVESTMENT CORP.: Summary of MASCARANA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/11/2013. Estimated traffic: 67 total visits (peak 10). Position: #207,322 of 1,010,412. See representatives, branches, documents and filings.