LIVE
New today 401
Updated 390
New executives 5,028
Reported capital $ 1,426,000

MASHA 2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #422,8641,007,204 total
RUC: 1641305-1-673770
Total views
66
Avg / month
6
Year peak
12
Current month -18.2 % vs Sep
9

Company information

Folio
673770 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2023 (hace 2 años)

Highlights MASHA 2, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1641305-1-673770

Executives MASHA 2, S.A. (7)

Name
Role
Links
View
  • Name ROSAURA REISS Subscriber 135
    Role: Subscriber
    Links: 135
  • Name WALTER VALDES Subscriber 50
    Role: Subscriber
    Links: 50
  • Name KATHERINE SHAHANI DE MARTINEZ Director 202
    Role: Director
    Links: 202
  • Name ROBERTO MARTINEZ Director 109
    Role: Director
    Links: 109
  • Name JOHANNA SHAHANI Director 66
    Role: Director
    Links: 66
  • Name KATHERINE SHAHANI DE MARTINEZ President 202
    Role: President
    Links: 202
  • Name KATHERINE SHAHANI DE MARTINEZ Treasurer 202
    Role: Treasurer
    Links: 202
  • Name ROBERTO MARTINEZ Secretary 109
    Role: Secretary
    Links: 109
  • Name VALDES & ASOCIADOS, ABOGADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MASHA 2, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 301360/2023 (0) 26/07/2023
    Date: 26/07/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 301360/2023 (0) 26/07/2023
    Date: 26/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 156472/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act Entry Id -6785239- (MASTER INFORMATION) Entry 161993/2009 (0) 01/09/2009
    Date: 01/09/2009

Entries / Precedence MASHA 2, S.A. (5)

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. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About MASHA 2, S.A.: Summary of MASHA 2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/2009. Estimated traffic: 66 total visits (peak 12). Position: #422,864 of 1,007,204. See representatives, branches, documents and filings.