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MASSI INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #665,7071,014,021 total
RUC: 44904-2-297809
Total views
50
Avg / month
4
Year peak
6
Current month +33.3 % vs Feb
4

Company information

Folio
297809 Mercantil
Registration date
31/01/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 2 meses)
Request update

Highlights MASSI INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
44904-2-297809

Executives MASSI INVESTMENT, CORP. (9)

Name
Role
Links
View
  • Name HENRY MITRY MASSU MASSU Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DINORA SIMON ASFURA DE MASSU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHONG HO HYON Director 10
    Role: Director
    Links: 10
  • Name EUN MEE NOH Director 16
    Role: Director
    Links: 16
  • Name CHRISTIAN PABLO HYON Director 3
    Role: Director
    Links: 3
  • Name CHONG HO HYON President 10
    Role: President
    Links: 10
  • Name EUN MEE NOH Treasurer 16
    Role: Treasurer
    Links: 16
  • Name CHRISTIAN PABLO HYON Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN SU DEFESTO EL SECRETARIO O TESORERO EN FORMA INDIVUDUALMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASSI INVESTMENT, CORP. (6)

Act
Date
View
  • Act Entry Id -6436578- (MASTER INFORMATION) Entry 9564/235 (0) 31/01/1995
    Date: 31/01/1995
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139618/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 341670/2020 (0) 15/01/2021
    Date: 15/01/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 461986/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2019
    Date: 19/06/2019
  • Act Entry Id -9603663- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence MASSI INVESTMENT, CORP. (13)

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. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MASSI INVESTMENT, CORP.: Summary of MASSI INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/01/1995. Estimated traffic: 50 total visits (peak 6). Position: #665,707 of 1,014,021. See representatives, branches, documents and filings.