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MASISA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700952-2-2021
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155700952 Mercantil
Registration date
06/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights MASISA OVERSEAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155700952-2-2021

Executives MASISA OVERSEAS S.A. (10)

Name
Role
Links
View
  • Name ALEJANDRO CARRILLO ESCOBAR Director / President 1
    Role: Director / President
    Links: 1
  • Name PATRICIO REYES URRUTIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLAUDIA BARROS FUENZALIDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name MASISA S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRO CARRILLO ESCOBAR, PATRICIO REYES URRUTIA Y GONZALO OJEDA PEÑALOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDIA BARROS FUENZALIDA, ZORAIDA CABRERA DAGER, ROLANDO DEWULF LOBOS, DIVA MONDACA GAMBOA, GONZALO REYES HENRIQUEZ Y PAOLA LARA ABDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROLANDO CANDANEDO DENEKEN Resident Agent 1362
    Role: Resident Agent
    Links: 1362
  • Name RODRIGO GONZALEZ ROCHOW Y VICENTE VERA PAREDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASISA OVERSEAS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 210218/2022 (0) 31/05/2022
    Date: 31/05/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 148134/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 150910/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 3086/2021 (0) 07/01/2021
    Date: 07/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1308/2021 (0) 06/01/2021
    Date: 06/01/2021

Entries / Precedence MASISA OVERSEAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About MASISA OVERSEAS S.A.: Summary of MASISA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2021. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.