LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

MASSI S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #2,0611,014,823 total
RUC: 155649358-2-2017
Total views
454
Avg / month
38
Year peak
63
Current month -47.6 % vs Mar
33

Company information

Folio
155649358 Mercantil
Registration date
18/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 5 meses)
Request update

Highlights MASSI S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155649358-2-2017

Executives MASSI S. DE R.L. (16)

Name
Role
Links
View
  • Name KHETTERING EYDA BOWIE GUZMAN Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name SIMON COHEN, JOSE MELUL Y SHIMON MISHALI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN PINZON Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EDWIN EDUARDO TREJOS ZAMORANO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name JOSE MELUL President 3
    Role: President
    Links: 3
  • Name SIMON COHEN Secretary 3
    Role: Secretary
    Links: 3
  • Name SIMON COHEN Y JOSE MELUL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LEON HARATZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SIMON COHEN Administrator 3
    Role: Administrator
    Links: 3
  • Name JOSE MELUI Administrator 2
    Role: Administrator
    Links: 2
  • Name JOSE LEON HARATZ Administrator 3
    Role: Administrator
    Links: 3
  • Name JOSE MELUI, SIMON COHEN Y JOSE LEON HARATZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIMON COHEN PARTNER 3
    Role: PARTNER
    Links: 3
  • Name JOSE MELUI PARTNER 2
    Role: PARTNER
    Links: 2
  • Name JOSE LEON HARATZ PARTNER 3
    Role: PARTNER
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL ADMINISTRADOR, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL APODERADO GENERAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASSI S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 290456/2020 (0) 20/11/2020
    Date: 20/11/2020
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 441920/2018 (0) 31/10/2018
    Date: 31/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204913/2017 (0) 18/05/2017
    Date: 18/05/2017

Entries / Precedence MASSI S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About MASSI S. DE R.L.: Summary of MASSI S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/05/2017. Estimated traffic: 454 total visits (peak 63). Position: #2,061 of 1,014,823. See representatives, branches, documents and filings.